You are currently viewing How Chainalysis STOPS Crypto SCAMS Before They Happen! with Jonathan Levin

How Chainalysis STOPS Crypto SCAMS Before They Happen! with Jonathan Levin

Jonathan Levin, Co-founder and CEO of Chainalysis, joined me to discuss the firm’s blockchain data platform, which is used by governments, exchanges, financial institutions, and more around the world.

Get to know Jonathan:

  • Metaverse – Cycling
  • Favorite food – Japanese
  • Favorite musician/artist – HAIM
  • Favorite movie – The Usual Suspects
  • Favorite book – High output management by Andy Grove
  • Hobby – Riding bicycles

Topics:

  • Blockchain data tracking
  • How governments and institutions are using Chainalysis’ tools
  • Stopping scams and hacks
  • Interesting trends from Blockchain Data
  • Tokenization data monitoring

Links:

Watch the interview


Listen to the interview


Timestamps

02:04 Jonathan’s background

05:01 Origins of Chainalysis

07:44 Who uses Chainalysis

09:00 Real time monitoring

10:07 Crypto scams

13:21 Web crawler

14:24 Handling growth in transactions

16:27 Governments & TradFi usage

19:41 Bot vs real transactions

21:34 Public vs Private blockchains

23:21 Chainalysis strategy

24:46 International monitoring

25:43 First-ever academic evaluation

29:09 Tokenization monitoring

30:50 DeFi outlook

33:57 Chainalysis roadmap

36:34 Wrap up questions


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Tony E

Editor and Author at ThinkingCrypto.com