Reactor DEVELOPED_BY Chainalysis
Chainalysis made the Reactor cryptocurrency-tracing tool.
Explicit Confidence 99% · Jack Rhysider EP 131 Details
“they made a tool to make it even easier, called Reactor”
Tool
tool:reactor
Also: Chainalysis Reactor
Chainalysis cryptocurrency tracing tool that maps wallet interactions, clusters wallets, detects laundering techniques, and shows fund flows.
Chainalysis cryptocurrency tracing tool that maps wallet interactions, clusters wallets, detects laundering techniques, and shows fund flows.
“they made a tool to make it even easier, called Reactor”
“If you put a Bitcoin address into Reactor, it’ll show you a map of all the wallets”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | DEVELOPED_BY | Chainalysis | Explicit | 131 |
| outgoing | USES | wallet clustering | Explicit | 131 |
| outgoing | USES | cryptocurrency tracing | Explicit | 131 |
| incoming | USES | Jonathan Levin | Explicit | 131 |
| incoming | USES | Internal Revenue Service Criminal Investigation | Explicit | 131 |
| incoming | INVOLVES | Welcome to Video investigation and takedown | Explicit | 131 |
Reactor DEVELOPED_BY Chainalysis
Chainalysis made the Reactor cryptocurrency-tracing tool.
Explicit Confidence 99% · Jack Rhysider EP 131 Details
“they made a tool to make it even easier, called Reactor”
Reactor USES wallet clustering
Reactor clusters wallets into groups based on common interests.
Explicit Confidence 99% · Jack Rhysider EP 131 Details
“It’ll then start to cluster those wallets into groups of common interests”
Reactor USES cryptocurrency tracing
Reactor is used to trace cryptocurrency flows and identify laundering techniques and endpoints.
Explicit Confidence 98% · Jack Rhysider EP 131 Details
“Reactor software will show that a person bought some Bitcoin at Coinbase, then transferred it to another wallet, and then they cashed out at Binance”
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”
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”
Welcome to Video investigation and takedown INVOLVES Reactor
Reactor was used during the investigation to trace payments and identify users and administrators.
Explicit Confidence 99% · Jack Rhysider EP 131 Details
“using the Chainalysis Reactor tool, they were trying to get information on the users of the site”