Organisation

Chainalysis

organisation:chainalysis

Company founded by Jonathan Levin that analyzes blockchain data and provides cryptocurrency investigation services.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing DEVELOPED_BY Jonathan Levin Explicit 131
incoming DEVELOPED_BY Reactor Explicit 131

Claims

Chainalysis DEVELOPED_BY Jonathan Levin

Jack says Jonathan Levin started Chainalysis, and Andy identifies him as a co-founder.

Explicit Confidence 98% · Jack Rhysider EP 131 Details

“This guy started a company called Chainalysis”

Jack Rhysider · offsets 11265–11310

“Jonathan Levin was a co-founder of the company”

Andy Greenberg · offsets 13926–13972

Reactor DEVELOPED_BY Chainalysis

Chainalysis made the Reactor cryptocurrency-tracing tool.

Explicit Confidence 99% · Jack Rhysider EP 131 Details

“they made a tool to make it even easier, called Reactor”