Addressable IRC (@AddressableIRC) / X

Addressable IRC

41 posts

Addressable IRC

@AddressableIRC

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

Manhattan, NY

investigations.addressable.io

Joined March 2026

Following

Followers

Addressable IRC
@AddressableIRC
5h
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
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Addressable IRC
@AddressableIRC
Jun 15
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.io
GIF
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Addressable IRC
@AddressableIRC
Jun 11
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
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Addressable IRC
@AddressableIRC
Jun 11
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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@AddressableIRC
Jun 11
events.teams.microsoft.com/event/5d27b522…
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@AddressableIRC
Jun 7
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
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Addressable IRC
@AddressableIRC
Jun 2
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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Addressable IRC reposted
Addressable 🎯
@addressableid
Jun 1
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
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Addressable IRC
@AddressableIRC
May 28
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
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Addressable IRC
@AddressableIRC
May 26
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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KPK
@kpk_io
May 25
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
How to manage assets onchain and not get rekt · Luma
From luma.com
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Addressable IRC reposted
Addressable 🎯
@addressableid
May 24
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
00:00
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@addressableid
May 20
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: →
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Addressable 🎯
@addressableid
May 15
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.
GIF
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