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.
Explore relationships
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”