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Mar 06, 22 (Updated: Sep 27, 22)

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1. Chainalysis.com
Disciplined Orem, UT, USA 2 years ago

Chainalysis Reactor

https://reactor.chainalysis.com/

Chainalysis. Username. Next. Pin Cluster Remove Cluster. You are using googlebot version 2.1, which is not supported by Reactor. Please update to version ...

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Chainalysis.com Official Pages

Chainalysis Cryptocurrency
Chainalysis KYT
Chainalysis Business Data
Market Intel
The Chainalysis Reactor
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Chainalysis: The Blockchain Data Platform

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Checked At HTTP Status Code Connect Time (ms) Result
2024-07-21 08:58:55 200 126 Page Active
2024-07-15 22:00:32 200 255 Page Active
2024-07-09 15:54:29 200 254 Page Active
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2. Dataexpert.nl
Populist Warsaw, Polska 2 years ago

Chainalysis Reactor - analyse & investigate cryptocurrency

https://www.dataexpert.nl/en/products/security-solutions-producten-cha...

Chainalysis Reactor is the ideal solution to investigate, analyse and link cryptocurrency transactions in the blockchain to real entities and to perform ...

5
1
3. Ojp.gov
Announcer Athens, Greece 2 years ago

Investigating Terrorist Financing with Chainalysis Reactor

https://bjatta.bja.ojp.gov/media/event/investigating-terrorist-financi...

This webinar will review an analysis of recent cases of terrorist organizations using Bitcoin, provide an overview of Chainalysis data and the Reactor software ...

2
1
4. Thewealthmosaic.com
Teacher 2 years ago

Chainalysis Reactor - The Wealth Mosaic

https://www.thewealthmosaic.com/vendors/chainalysis/chainalysis-reacto...

Chainalysis Reactor connects cryptocurrency transactions to real-world activity. Review a service's top counterparties and risk exposure.

2
1
5. Credential.net
Outspoken Cornwall, England 2 years ago

Chainalysis Reactor Certification - Credential.net

https://www.credential.net/d25c2de4-abb1-4e95-bcf6-689040dadf8b?key=96...

Sign in to access more options ... The Chainalysis Reactor Certification provides practitioners with the knowledge and skills to identify and analyze ...

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6. Tcae.ca
Outspoken Lausanne, Switzerland 2 years ago

Chainalysis Reactor Certificate (CRC) - TCAE Store

https://store.tcae.ca/products/tcae-chainalysis-reactor-certificate-cr...

The TCAE administered Chainalysis Reactor Certification (CRC) Training provides participants with the knowledge and skills to analyze and trace transactions ...

1
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7. Cryptoslate.com
Informed New York, United States 2 years ago

Chainalysis | CryptoSlate

https://cryptoslate.com/companies/chainalysis/

CHAINALYSIS REACTOR – INVESTIGATION SOFTWARE. Start from anywhere — Have a ransom note with a cryptocurrency address? Have some plain text that contains ...

1
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8. Taiwannews.com.tw
Explainer Guruvayoor, India 2 years ago

First crypto deal in Asia for several global investment firms ...

https://www.taiwannews.com.tw/en/news/4423362

Chainalysis's Reactor service can connect cryptocurrency transactions to real-world entities, enabling compliance teams to examine criminal ...

7
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9. Laotiantimes.com
Announcer London, United Kingdom 2 years ago

Babel Finance Announces New Partnership ... - - Laotian Times

https://laotiantimes.com/2022/01/21/babel-finance-announces-new-partne...

Chainalysis Reactor can connect cryptocurrency transactions to real-world entities, allowing compliance teams to examine both criminal and ...

1
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10. Behance.net
Legendary Kathmandu, Nepal 2 years ago

Chainalysis Reactor | Behance

https://www.behance.net/gallery/95364759/Chainalysis-Reactor/modules/5...

Reactor is an investigation software solution that connects cryptocurrency transactions to real-world entities, enabling you to combat criminal activity on ...

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11. Theee.ai
Critic Nantes, France 2 years ago

Distributed Ledger (Blockchain etc) Archives - The EE - The ...

https://www.theee.ai/blockchain/

1st December – FinTech Connect, the UK's fintech show, has shared its 2021 ... Its investigative tool Chainalysis Reactor helps law enforcement agencies ...

4
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12. Zdnet.com
Critic Cairo, Egypt 2 years ago

Robinhood hires Chainalysis for cryptocurrency compliance ...

https://www.zdnet.com/article/robinhood-crypto-signs-pact-with-chainal...

Robinhood Crypto will be using two pieces of software called Chainalysis KYT and Chainalysis Reactor. Chainalysis KYT will help the company ...

3
1
13. Snapdeal.com
Disciplined Uppsala, Sverige 2 years ago

Buy PTNR01A998WXY { Chainalysis Reactor } Downloadable ...

https://www.snapdeal.com/product/ptnr01a998wxy-chainalysis-reactor-dow...

Buy PTNR01A998WXY { Chainalysis Reactor } Downloadable Content online at best price in India on Snapdeal. Read PTNR01A998WXY { Chainalysis Reactor } ...

5
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14. Cullencommission.ca
Organizer Germany 1 year ago

PROCEEDINGS AT HEARING OF NOVEMBER 24, 2020

https://cullencommission.ca/data/transcripts/Transcript%20November%202...

Chainalysis - The 2020 State of Crypto Crime report - January 2020 ... Q And turning now to the Chainalysis Reactor ... when you log in.

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15. Blockdata.tech
Critic Bangalore 1 year ago

Chainalysis Reactor - Blockdata

https://www.blockdata.tech/products/chainalysis-reactor

Reactor is the investigation software that connects cryptocurrency transactions to real-world entities, enabling you to combat criminal activity on the ...

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16. Apitracker.io
Curious Zürich, Schweiz 1 year ago

Chainalysis API - Developer docs, APIs, SDKs, and auth. - API ...

https://apitracker.io/a/chainalysis

Chainalysis API specs, API docs, OpenAPI support, SDKs, GraphQL, developer docs, ... SSO / Social login ... https://www.chainalysis.com/chainalysis-reactor.

3
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17. Acfcs.org
Guru Chennai, India 1 year ago

Cryptocurrency Intelligence for Financial Institutions

https://www.acfcs.org/wp-content/uploads/2021/04/Product-Overview-Reac...

With Chainalysis Reactor, financial institutions can analyze and monitor exposure to risky activity. Based on the Chainalysis data and analytics platform, ...

1
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18. Fulcrum.net.au
Curious 1 year ago

Chainalysis Reactor | Fulcrum Management

https://www.fulcrum.net.au/product/chainalysis-reactor/

Chainalysis is the blockchain analysis company. ... Reactor is the investigation software that connects cryptocurrency transactions to real-world entities, ...

3
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19. Bluelightstraining.com
Announcer Bucharest, Romania 1 year ago

Blue Lights Digital Training

https://www.bluelightstraining.com/

The COMPLETE course includes Chainalysis Reactor Certification – learn to use the world's leading cryptocurrency investigation platform, after which you may ...

5
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20. Justia.com
Populist Shanghai/Melbourne 1 year ago

Registration Number 6429796 - Serial Number 90014347

https://trademarks.justia.com/900/14/chainalysis-90014347.html

CHAINALYSIS REACTOR is a trademark of Chainalysis, Inc.. Filed in June 22 (2020), ... Please log in with your Justia account to see this address.

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Frequently Asked Questions

How much does Chainalysis cost?

The cost of the in-person CRC training event is $999 per person, which includes two days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a happy hour for participants.

Who uses Chainalysis?

Companies Currently Using Chainalysis
Company Name Website Employees
BitPay Inc. bitpay.com From 50 to 199
Genesis HealthCare genesishcc.com Above 10,000
Robin Hood robinhood.com From 1,000 to 4,999
PayPal paypal.com Above 10,000
2 more rows

Where is Chainalysis located?

Chainalysis is headquartered in New York, NY and has 6 office locations across 5 countries.
Is Post Helpful?

Recent Tweets By chainalysis

Lamp
@chainalysis Curious about what it’s like to partner with us? Check out what a customer and BSA Officer of the securities and investment industry had to say about our partnership on #GartnerPeerInsights: https://t.co/zpkFhd7s1s https://t.co/1kzLt9yC1q
2022-12-22 10:07:06
Lamp
@chainalysis 6/ Read on to learn how the industry can best equip institutions to custody their own #cryptocurrency and use #DeFi safely. Plus we clear up misconceptions around safety and illicit activity in personal wallets. https://t.co/84JnTzU2I2
2022-12-22 07:13:43
Lamp
@chainalysis 5/ Given the growing role of institutional money in these large-scale withdrawal events, we can conclude that institutional investors are playing a key role in the migration of funds from the CeFi to DeFi ecosystem.
2022-12-22 07:13:42
Lamp
@chainalysis 4/ DeFi protocols have also historically seen surges in transaction volume in the same time periods of increased CEX-to-personal-wallet flows, suggesting a significant portion of those funds withdrawn to personal wallets are soon after used for DeFi transactions. https://t.co/OmSGU2Hi02
2022-12-22 07:13:42
Lamp
@chainalysis 3/ What do institutional investors do with the funds they move from CEXes to personal wallets? Many of them are likely just holding the funds there, or transporting them to a new CEX. On-chain data also suggests many are using the funds to interact with DeFi protocols.
2022-12-22 07:13:41
Lamp
@chainalysis 2/ Overall, institutional funds have made up a bigger share of movements from CEXes to personal wallets over time. As shown in the chart below this is true for CEX-to-personal-wallet flows generally, and not just at times of elevated activity or volatile market conditions. https://t.co/V18Z4554ht
2022-12-22 07:13:41
Lamp
@chainalysis 1/ FTX fallout prompted large new outflows from CEXes to personal wallets, a common consequence of market volatility. This time, institutional money led the charge. 🧵Here, we examine institution-led movement of funds from CEXes to personal wallets & DeFi. https://t.co/84JnTzU2I2 https://t.co/Fszv1xsM5b
2022-12-22 07:13:40
Lamp
@chainalysis This year we witnessed what happens when the #crypto community comes together to help the people of Ukraine, the world’s first auction of #NFT art, & the unraveling of the FTX fallout. Look back at 2022 through the lens of our investigative solutions. https://t.co/1lbmx2Gfgq https://t.co/pFQpbQyF6h
2022-12-22 03:15:14
Lamp
@chainalysis Discover Chainalysis Storyline, #blockchain intelligence for the #Web3 era. Rapidly assess and investigate the complex world of smart contracts, NFTs, chain hopping, sophisticated protocols, and more. 🔓 Unlock and understand the story of #DeFi: https://t.co/JLfbkfJV4C https://t.co/fLa6y6NiPs
2022-12-21 10:15:29
Lamp
@chainalysis This tracks similarly to the BTC-e movements we observed a month ago that happened after a year of dormancy. More on that: https://t.co/Nijfohkfpn
2022-12-21 02:30:37
Lamp
@chainalysis These #BTC are part of the funds that were lost during bankruptcy proceedings, as referenced by CoinDesk, and began moving on 12/17. Our team is closely monitoring post-mixer transactions, as outlined in this Reactor graph: https://t.co/nH2bUF0ODc
2022-12-21 02:30:36
Lamp
@chainalysis Indeed 👇 we see just over 104 #BTC moving out of QuadrigaCX, with a majority having then gone to wallets from popular mixer Wasabi. This comes after nearly 3 years of inactivity from the now-bankrupt exchange. https://t.co/DgX1NETm2i
2022-12-21 02:30:36
Lamp
@chainalysis This week on Public Key: Senior investigation specialists @julia27eth & @Hart_Adam_ join @IanAndrewsDC to discuss the many scams plaguing #Web3 and how collaboration may be the solution for #crypto’s $10 billion problem. https://t.co/7oAKMYMc7y https://t.co/xHK9wSIJlR
2022-12-20 10:07:24
Lamp
@chainalysis .@TenderlyApp co-founders @BencicAndrej @BogdanHabic join the Public Key podcast to discuss how their platform allows developers to test, simulate and gain real-time data to produce more efficient and less faulty code for #SmartContracts. https://t.co/WOY3A5lORE https://t.co/1eruI08wOS
2022-12-16 08:48:16
Lamp
@chainalysis Now launching 🚀 Know Your Crypto Compliance, a monthly YouTube series focused on #cryptocurrency policy, #compliance, and enforcement in the #fintech industry. Watch our pilot episode: https://t.co/Ps6Ufo4Aub https://t.co/WZCJhXYJJ9
2022-12-15 04:23:42
Lamp
@chainalysis 5/ But from a market-wide point of view, the data above suggests that as of now, the heaviest hitting #crypto events were already behind investors by the time the FTX debacle took place.
2022-12-14 03:06:42
Lamp
@chainalysis 4/ These charts don’t take everything into account: For instance, people who used FTX lost any funds they kept on the exchange, and the likelihood of recovering them is unknown.
2022-12-14 03:06:41
Lamp
@chainalysis 3/ Both the depegging of Terra’s UST token & the collapse a few weeks later of Celsius & 3AC drove much bigger realized losses for investors: $20.5 billion in the case of UST & a whopping $33.0 billion in the case of Celsius and 3AC, versus just $9 billion for FTX. https://t.co/63BT8iwoaE
2022-12-14 03:06:41
Lamp
@chainalysis 2/ Using the methodology described in our blog, we calculate the weakly realized gains and losses of all personal wallets over the course of 2022. https://t.co/tWpX9qjY6o
2022-12-14 03:06:40
Lamp
@chainalysis 1/ Our data suggests that FTX’s demise hasn’t been crypto investors’ biggest issue this year. Both the depegging of Terra’s UST token & the collapse weeks later of Celsius & Three Arrows Capital (3AC) drove much bigger realized losses. 👉 https://t.co/tWpX9qjY6o https://t.co/TI2eJSVXaW
2022-12-14 03:06:40
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Overview
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116
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