Addressable Investigations

Addressable Investigations provides an off-chain attribution layer for crypto investigations, helping investigation and compliance teams develop new leads when traditional on-chain analytics reach their limits. The company complements established blockchain forensics solutions with additional off-chain intelligence, creating new opportunities to link digital activity to real-world entities.

Key Strengths

  • Off-chain attribution beyond the blockchain
  • Investigative leads despite mixers, fresh wallets, and cross-chain transactions
  • Regional attribution and device intelligence, even when commercial VPN infrastructure is used
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