Person

Jonathan Levin

person:jonathan_levin

Co-founder of Chainalysis who introduced the NCA and IRS investigators to cryptocurrency tracing of Welcome to Video.

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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”

Jack Rhysider · offsets 11265–11310

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

Andy Greenberg · offsets 13926–13972

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”