Tool
tool:chain_analysis
Blockchain-analysis tool named as being used by law-enforcement agencies to trace Bitcoin transactions.
Blockchain-analysis tool named as being used by law-enforcement agencies to trace Bitcoin transactions.
“one is called Chain Analysis and the other is called Elliptical”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Drug Enforcement Administration | Explicit | 58 |
Drug Enforcement Administration USES Chain Analysis
Jack says the DEA used Chain Analysis to trace Bitcoin transactions in criminal cases.
Explicit Confidence 96% · Jack Rhysider EP 58 Details
“they’re being used by the DEA, FBI, IRS, Europol, to trace Bitcoin transactions”