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.io
Addressable IRC
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Addressable IRC
@AddressableIRC
Blockchain shows the money trail. We show what is behind it.
Wallet-to-device intelligence for investigations and compliance.
@addressableid
- 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 ↓
- 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.io
- 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.
- Addressable IRC reposted
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
- 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
- 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.
- Addressable IRC reposted
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 - Addressable IRC repostedOrganic 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
00:00 - Addressable IRC repostedWe'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: →
- Addressable IRC repostedArgentina. 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.
GIF - 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.
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