Tagged: reactor tool

Chainalysis Explains How it Uses Reactor Tool to Track and Analyze Blockchain based Digital Currency Transactions

October 10, 2020 @ 3:03 pm By Omar Faridi |

Blockchain analysis firm Chainalysis notes that its Reactor tools lets researchers and investigators track and analyze the movement of virtual currencies between different crypto addresses. The Reactor tool is also used to identify transactions that may involve stolen or otherwise illicit digital currency. Cybercriminals might… Read More

Read more in: Blockchain & Digital Assets, Global | Tagged blockchain analysis, chainalysis, crypto-assets, digital assets, digital currency, fraudulent transactions, illicit transactions, reactor tool, suspicious transactions, virtual currencies

FATF List of Cryptocurrency Service Red Flags to Help Standardize how Jurisdictions Track Illicit Transactions, Chainalysis Says

September 23, 2020 @ 11:34 pm By Omar Faridi |

The Financial Action Task Force (FATF) recently published a document for regulatory authorities and enforcement agencies. The FATF listed several different “red flags” in cryptocurrency transfers and service user profiles that may indicate that the entities involved in the transactions are engaging in money laundering,… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged blockchain analysis, blockchain security, chainalysis, Crypto Transactions, crypto-assets, digital assets, fatf, financial action task force, know your transaction, kyt, money laundering, reactor tool, sars, suspicious activity reports, virtual currencies