Crypto Intelligence for Law Enforcement
The Next-Generation Crypto Intelligence Platform
Identify the real-world individuals behind crypto wallets. Addressable Investigation's Device-Driven Attribution Network connects digital activities to physical devices, giving investigators the actionable intelligence to de-anonymize criminals and accelerate justice.
Backed by leading venture capital firms
The Unsolved Problem
Why traditional blockchain analysis falls short
Criminals are evolving faster than the tools designed to catch them. On-chain analysis alone leaves critical blind spots.
Criminals Leverage
Mixers & Evasion
Privacy coins, cash on-ramps, and fresh wallet rotation allow bad actors to actively evade detection. Yet they often use the same devices across disconnected operations.
Traditional Tools
Miss Real Identities
Existing blockchain analysis tools struggle to attribute wallets to real-world identities and depend on lengthy processes with centralized exchanges and OTCs.
Blind to the
Physical Layer
Current systems see only blockchain transactions, ignoring the physical devices and communication layers that connect seemingly unrelated wallets together.
The Solution
Device-Driven Attribution Network
Addressable Investigation goes beyond the blockchain to identify the devices and individuals behind every wallet.
Wallet Attribution Database
A proprietary, continuously updated database linking blockchain wallets to real-world devices and identities.
IP Geolocation Intelligence
Advanced IP and on-device analysis provides crucial geographic context, excluding VPNs and proxies.
150+ Device Parameters
Multi-layered device classification captures unique digital signatures for unparalleled attribution accuracy.
Court-Ready Evidence
Industry-leading accuracy provides high confidence for critical investigative and legal applications, including full evidence reports.
Break Past VPNs, Mixers & Bridges
Reconnect wallets to devices by spotting the devices or household behind the activity.
Platform Capabilities
Purpose-built for crypto investigations
Every feature designed to help investigators move from wallet address to real-world identity.
De-anonymize Wallets
Move beyond on-chain data to identify the real-world individuals behind any crypto wallet, even those hidden behind mixers and bridges.
Device Fingerprinting
Leverage 150+ device parameters to build unique device signatures that persist across wallet rotations and evasion attempts.
Geographic Attribution
Advanced IP and on-device analysis pinpoints physical locations while filtering out VPNs, proxies, and spoofed location data.
Evidence Reports
Generate court-ready documentation with full chain-of-attribution evidence, built to withstand legal scrutiny and support prosecution.
Real-Time Monitoring
Track wallet activity and device connections in real time, enabling proactive intervention before assets can be moved or laundered.
Multi-Wallet Clustering
Automatically link seemingly unrelated wallets to a single actor by identifying shared device signatures and behavioral patterns.
Leadership
Built by veterans of cyber intelligence
Bring decades of experience from Israel’s elite intelligence units and leading tech companies.
Big Data and AI veteran with 20+ years of experience. Former VP of Product at Salt Security and three-time Israeli Defense Prize recipient.
Ph.D. in Software and Information Systems Engineering with a focus on cybersecurity. Former Akamai and Unit 8200.
Cybersecurity expert, former CTO of Synamedia's Anti-Piracy division, and former Security Research Team Lead at Akamai.
Ready to accelerate your crypto investigations?
Request a confidential briefing to see how Addressable Investigation's Device-Driven Attribution Network can transform your agency's investigative capabilities.