Fund Tracing Stops At The Wallet. 
‍Entity Attribution Requires A Different Layer.

When the blockchain trail goes cold, off-chain device intelligence generates the leads that on-chain only tools can't.

The Unsolved Problem

On-chain tools trace the money.  But who is behind the wallet?

On-chain tools trace fund flows. But tracing where funds ended up, and identifying who controls the wallet, are different problems.

Mixers break the chain

Privacy tools like Tornado Cash severs every on-chain link. No transaction between wallets means no attribution.

Fresh wallets have no history

Sophisticated actors create fresh wallets per operation. There’s nothing for on-chain tools to flag.

Cross-chain hops erase context

Each chain sees a separate wallet. Attribution across ecosystems is nearly impossible on-chain.

HOW IT WORKS

From wallet to entity - through the device layer

When the trail goes cold, Addressable’s Spectra provides the off-chain attribution layer.

Trace the funds

Use your existing blockchain analytics platform.

Hit a wall

The trail ends at mixer, fresh wallet, cross-chain bridge - investigation stalls.

Query Spectra

Identify off-chain connections. See the full picture.

Generate leads

Device signals reveal country, device type, behavioral patterns.

Build the case

Session data reports suitable for warrants and court proceedings.

PLATFORM CAPABILITIES FOR INVESTIGATIONS

What you can do with Spectra

Six investigation-grade capabilities powered by the world's largest wallet-to-device dataset.

Identify entities behind wallets

Move beyond on-chain data to connect wallet addresses to the real-world digital endpoints behind them, even across mixers, bridges, and tumblers.

Device Analysis

Off-chain data on wallets that builds a wallet attribution profile and persists even as actors change wallets.

Geographic Attribution

Determine the true country of origin for any device, bypassing VPNs, proxies, and spoofed locale data.

Court-Ready Evidence

Leverage deterministic, time-stamped web sessions as evidence you can stand behind in court.

Near Real-Time Tracking

Watch entities of interest near real-time. Surface new transactions, devices, and cluster expansions as they happen.

Multi-Wallet Clustering

Link seemingly unrelated wallets to a single entity by identifying matching device signatures and behavioral patterns.

use cases

Crypto-Investigation Platform
for Your Team

Diagram showing geography data with Iran as primary country, Cyprus as recent, and macOS device connection.

Criminal Investigations

Identify the entities behind the scam through wallet–device attribution.

Learn More

Diagram showing cryptocurrency transactions through a mixer with connected wallet and amounts.

Token Recovery Services

Recover lost funds when others say it’s impossible.

Learn More

Diagram showing company transactions linking to two addresses and a suspicious personal wallet activity alert.

Corporate Investigations

Insider threats, employees going rogue, internal affairs.

Success Stories

Millions of dollars Frozen by Tether

"Across several investigations in the past three months, we hit a dead end at Tornado Cash and the on-chain trail simply stopped. Spectra identified connections between wallets on both sides of the mixer that no other tool could surface. That attribution gave us the evidence we needed to freeze the stolen funds."