Person
Jonathan Levin
person:jonathan_levin
Co-founder of Chainalysis who introduced the NCA and IRS investigators to cryptocurrency tracing of Welcome to Video.
Explore relationships
Mentioned in
Relationships
| Direction |
Predicate |
Other entity |
Origin |
EP |
| outgoing |
USES |
Reactor
|
Explicit
|
131
|
| incoming |
DEVELOPED_BY |
Chainalysis
|
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”
“Jonathan Levin was a co-founder of the company”
Jonathan Levin
USES
Reactor
Levin suggested entering a Welcome to Video Bitcoin address into Reactor.
Explicit
Confidence 99%
· Andy Greenberg
EP 131
Details
“Jonathan Levin suggested that they just put one of those addresses into Reactor”