Chainalysis Reactor
Investigation tool to connect cryptocurrency transactions with real-world entities.

Chainalysis Reactor

  • Through machine learning, forensic experts and an adequate network of clients, Chainalysis continually updates on-chain data
  • Enter any cryptocurrency address to learn about the entity controlling the wallet and discover the relevant address
  • Learn about DeFi activities on the Ethereum blockchain, such as NFT, currency exchange, and lightning loans

Explore, investigate, and take action. Chainalysis Reactor uses AI-driven solutions that enable you to accurately identify deep-fake content.Connect cryptocurrency transactions with real-world entities.You can view criminal activities, such as the movement of stolen funds, as well as legal activities, such as NFT transfers.

Description
  • Provide one (or more) user account per set.
  • Visualization tool to display transaction data and processes through addresses.
  • Provide real-time updated cryptocurrency trading information, supporting analysis of cryptocurrencies including: BTC, BCH, ETH, MATIC, BNB, TRX, PAX, USDC and USDT. Future upgrades can include additional cryptocurrencies through authorized updates.
  • Provide an overview of the risks of various trading categories, support wallet multi-layer tracking of cryptocurrency flows, and display indirect risk categories.
  • Allow users to export survey results in the built-in format of the platform and CSV file format, and allow the import of survey reports exported by previous or other organizations on the platform.
  • Customers should be allowed to search for specific addresses of interest. The solution should support multiple address inputs and cluster classification of multiple addresses.
  • Visualization tools should support cross-chain investigations to track funds across multiple blockchains.
  • Provide geographical location information for wallet activities.
  • Automatic Peel Chain Detection should be supported to reduce manual workflow.
  • Tracking payments through advanced confusion services (mixers) should be supported.
  • Unlimited number of uses, unlimited remittance and import.
  • Include two CRC Course (Chainalysis Reactor Certification) sessions.
  • The authorization shall be valid for at least X years (inclusive).