Corporate Investigations
When internal actors use personal wallets, shared devices, or off-platform channels to hide unauthorized crypto activity, Addressable Investigations helps connect wallets to behavioral analysis - giving security and investigations teams the evidence they need to act.
The Threat From Within
Financial institutions, exchanges, fintech platforms, and crypto companies face a growing threat from within: employees, contractors, or privileged users abusing access to move funds, front-run trades, bypass controls, or operate through personal wallets.
Addressable helps investigations teams connect suspicious wallet activity to off-chain attribution evidence, turning fragmented signals into a clear internal investigation path.
ENTITY CLUSTERING
Addressable’s behavioral analysis connects suspicious wallets to the entities that control them.
Whether an employee uses a corporate-owned device, a personal device under a BYOD policy, or the same browser across multiple accounts, Addressable helps investigators identify wallet clusters linked to internal users, shared devices, and repeated access patterns.
Typical Scenario
An exchange suspects an insider is front-running trades through personal wallets. Addressable links the suspicious wallets to behavioral analysis matching corporate-owned devices - providing the internal affairs team with evidence for disciplinary and legal action.
Platform Security
Not every insider threat happens alone.
Addressable helps identify cases where internal access is used together with external wallets, shared devices, or coordinated account activity - revealing when employees, partners, or privileged users may be enabling fraud, account takeovers, or unauthorized fund movement.
Enterprise-Ready
Addressable Investigations is designed for enterprise deployment, with compliance and security standards corporate teams require. All attribution data is generated through our proprietary network - no probabilistic guessing, no false-positive profiling, and no exposed personal identities unless legally required.
Other Investigation Use Cases
Addressable Investigations serves distinct investigation workflow - each with a different goal, but all requiring the same device intelligence layer.
Token Recovery Services
Pick up the trail where on-chain ends. Identify the operator behind the new wallets. get the evidence to freeze assets before they reach off-ramp
Criminal Investigations
When on-chain tools trace the money but can't tell you who moved it, Addressable’s off-chain attribution generates the leads that close cases. Build prosecution-grade evidence packages from wallet to entity.
Add off-chain attribution to your corporate investigation toolkit. Detect fraud rings, attribute account takeovers, and build evidence for internal affairs actions.