Investigate Live with Chainalysis: Tokens, Couriers & Cartel Cash

Cartel cash doesn’t always travel in duffel bags anymore. It moves in tokens.

In this live investigative session, you’ll follow a real-world case built from recent U.S. actions against cartel-linked money networks. Starting with a single Tron address tied to a Los Angeles money broker, you’ll watch Chainalysis experts and global investigators use next-gen Reactor tools to trace funds through instant exchanges, mixers, shell companies, and short-lived hop addresses – all the way from U.S. cities to Mexican production hubs and Chinese chemical suppliers.

During the session, you’ll see how to:

• Trace funds through instant exchanges in one click with new Chainalysis data
• Import subpoena results instantly using the Exchange Data Extractor in Labs
• Perform advanced Bitcoin change-address analysis with automated detection
• Map gas-funding patterns across Tron and Ethereum
• Uncover where cartel proceeds intersect with the regulated financial system