Blockchain shows the money trail. We show what is behind it. Wallet-to-device intelligence for investigations and compliance. @addressableid

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"Unmask the entity." Day 1 at Forensics Europe Expo (FEE), Olympia London. Booth FE-POD3. Dan Embury on the floor both days. The conversation we came for: what investigators do when the on-chain trail goes cold. Fresh wallets, mixers, cross-chain hops. The trail moves off-chain. Book 30 minutes with Dan: meetings-eu1.hubspot.com/dan… Or walk up.
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New partnership: DataExpert × Addressable Investigations. Spectra arrives in Benelux, Poland, and the Nordics. Off-chain attribution for crypto-investigators when on-chain tools stop short. What changes for investigators in the region: → Leads when the on-chain trail goes quiet → Digital evidence for legal proceedings → Region-level attribution that holds against VPN and masking techniques Read the full announcement → investigations.addressable.i…
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One device controls twenty wallets. None of them touch each other on-chain. On-chain analytics won't tell you that. Off-chain attribution does. This is what investigators see when the trail goes cold. → investigations.addressable.i…
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Three days at @ethconf NYC just wrapped. @TomerShlomo and Anil on the ground. The conversations kept landing on the same gap: where the on-chain trail goes cold, the case needs a second layer. Learn more → investigations.addressable.i…
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Addressable Investigations + Arina partnership. Off-chain attribution lands in the DACH crypto investigations community. Webinar 1 July: Where the Blockchain Trail Goes Cold. With Leeor Ben-Peretz. Free to register ↓
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At @ethconf NYC tomorrow. @TomerShlomo and Anil on the ground. The on-chain trail ends at a fresh wallet. The actor running it does not. That is the conversation we're there for. investigations.addressable.i…
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ISS World Europe. Prague. Day 1. Leeor Ben-Peretz and Dan Embury on the ground for three days. If you're at the conference and working crypto-enabled investigations, DM us.
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Yesterday in Tel Aviv. Addressable on the panel with @chainalysis, @HypernativeLabs, @utila_io and @StarkWareLtd. Topic: bringing institutions onchain. The next phase of crypto adoption gets built on trust. Custody, compliance, security, attribution. Each layer matters and the layers stack. @TomerSharoni represented us. Thanks @ColliderVC for the room.
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Three weeks in, heading to ISS World Europe in Prague next week. Welcome to the team Dan Embury. Director of Solutions Engineering and exactly the person you want representing us in the room where law enforcement, public safety, and financial intelligence come to talk crypto investigations. If you are attending, connect with Dan on Linkedin. 🇨🇿
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Our CSO Leeor Ben-Peretz and Director of Solutions Engineering Dan Embury will be at ISS World Europe, June 2-4 in Prague. For investigators, and intelligence units working crypto-enabled cases, DM either of them directly to book a meeting on the ground.
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This Sunday in Tel Aviv 🇮🇱 Custody, compliance, onchain security: we're co-hosting an evening with @ColliderVC to bring together the teams solving the hardest infrastructure problems in DeFi. Speakers from @Chainalysis, @StarkWareLtd, @HypernativeLabs, @addressableid, and @Utila_io. May 31 · 5 PM ↓ Register (spots limited) luma.com/b7w85p5y
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Organic crypto reach on X is getting harder. If users don’t actively ask for crypto content, they may never see your project. KOLs still work, but managing 10, 20, or 50 of them without clear measurement is a mess. Crypto growth needs more than attention. It needs attribution. @AsafNadler x @famcryptospace unpack why this matters for growth teams. Full episode below ↓
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We're heading to @nextdotio Valletta, next week. @keithhutch10 (BD Director) and Omri Marom will be on the ground in Malta on May 27-28, meeting with operators, affiliates, and growth teams across gaming and entertainment platforms. A few things we'll be talking about: → Wallet-first acquisition for gaming and rewards operators, and why it consistently outperforms cookie-based targeting on the same media spend. → Player attribution that holds up in 2026, with mobile IDs locked down and third-party signals disappearing. → The audience segments that are converting best for gaming clients right now, by country and by channel. If you're attending and working on acquisition, retention, or attribution, Keith and Omri would love to grab a coffee. NEXT Valletta 2026 | May 27-28 | Valletta, Malta
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Argentina. Japan. Norway. South Korea. Canada. These are not demographic estimates. These are identified wallet owners who visited your platform, matched by country through real on-chain data. That is the difference between web traffic and wallet intelligence.
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This is what the next generation of crypto compliance looks like in practice. Start with a single address. Map every connection. Inspect every wallet in the cluster. Surface every device, every fingerprint, every session tied to it. Then follow the trail where the money leads. On-chain data tells you what happened. This tells you who did it.
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Everyone is online on Sunday. Including the wallets you should be targeting.
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Day 2 at @consensus2026 Miami and the conversations keep getting better. 🇺🇸
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Most iGaming teams only understand users after signup. Crypto changes that. You can spot high-value users before they convert, see if they’re whales, track competitor overlap, and detect churn signals earlier. @AsafNadler x @famcryptospace unpack why this matters for growth teams. Full episode below ↓
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Two days away from DIC Munich 2026. Our CSO Leeor Ben-Peretz will be on stage showing how investigators can connect wallets to real-world devices, even when actors go to great lengths to cover their tracks. In Munich this week? Let's meet. DM us. 🇩🇪
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