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.
The Challenge
Over $3.4 billion was stolen in crypto-related crime in 2025, and 40% of cases remain unsolved. Criminals exploit mixers, bridges, and fresh wallets to sever the connection between source and destination funds. Traditional blockchain analytics tools can trace the money - but they can't tell you who moved it.
Attribution at the edge is where most cases live or die.
THE OFF-CHAIN ATTRIBUTION LAYER
Spectra operates a proprietary attribution network with 100M+ wallet connections. When suspects use fresh wallets, mixers, or cross-chain bridges, the off-chain data connects it all together.
Court-Ready Output
Addressable doesn't just generate leads - it produces attribution reports structured for legal proceedings and enforcement action. Off-chain attribution evidence that complements your existing on-chain analysis to build airtight cases.
Why Addressable on Top of What You Have
Most prospects already have an on-chain investigations platform. Here's what Addressable adds: the off-chain attribution layer that links wallets to real-world entities, enabling region-level attribution and jurisdiction enforcement that label-based tools can't deliver.
Balancer DeFi protocol exploited. Attacker used multiple wallets with zero on-chain connections - no shared transaction history, no common funding source, zero shared counterparties.
Addressable's off-chain attribution identified the same off-chain signals across the operator wallets.
Tether froze $200,000 based on off-chain attribution evidence. Two previously unlinked wallets confirmed as same entity.
Other Investigation Use Cases
Addressable Investigations serves distinct investigation workflow - each with a different goal, but all requiring the same device intelligence layer.
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.
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
Add off-chain attribution to your investigation toolkit. Utilize the attribution layer that picks up where fund-flow tracing leaves off.