Organisation

Internal Revenue Service Criminal Investigation

organisation:internal_revenue_service_criminal_investigation Also: IRS Criminal Investigations, IRS criminal investigators, IRS-CI

US law enforcement organization whose investigators led the financial investigation into Welcome to Video.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES Reactor Explicit 131

Claims

Internal Revenue Service Criminal Investigation USES Reactor

The IRS investigators used Chainalysis Reactor to investigate Welcome to Video users and payments.

Explicit Confidence 99% · Jack Rhysider EP 131 Details

“So using the Chainalysis Reactor tool, they were trying to get information on the users of the site”