Token Recovery Services | Addressable Investigations

Fresh destination wallets have no on-chain history to flag or cluster against
On-chain tools show where funds went; they cannot identify who controls the new wallet
Stablecoin freezes require forensic attributions routed through law enforcement, not tracing reports alone

The Challenge

Life savings lost. Trail erased. Clock ticking.

Recovery firms work against a clock the attacker controls. Funds move through mixers within hours, every hour reduces recovery probability - the freeze window closes as funds approach off-ramps. Fresh wallets are spun up faster than KYC can catch them. By the time you engage, the on-chain trail has been deliberately severed and stablecoin issuers won't act on tracing alone. They need attribution: who controls the new wallet. That's what on-chain only tools cannot give you.

OFF-CHAIN ATTRIBUTION FOR RECOVERY

Trace the entity, not just the money

Recovery firms use device intelligence to pick up the trail where on-chain tracing ends. When an attacker creates fresh wallets after mixing, the off-chain data persists. The same browser fingerprint, OS, timezone, and behavioral patterns and off-chain signals that operated the source wallets reappear on the destination wallets. Spectra’s proprietary attribution network connects them, generating the evidence recovery firms need to act while the freeze window is still open.

Complementary Layer

Enhances your existing recovery workflow

Spectra is not a replacement for traditional blockchain analytics tools. It’s the off-chain attribution layer that picks up exactly where fund-flow tracing leaves off. Your existing on-chain tools trace the money. Spectra identifies who moved by linking on and off chain worlds.

Integrates into existing investigation workflows no tool replacement required
Complements on-chain forensics with off-chain attribution

Speed to Freeze

Generate evidence for asset freeze requests

The window for freezing stolen funds is narrow. Stablecoin issuers such as Tether and Circle require compelling evidence to act. Addressable provides the off-chain attribution that connects anonymous wallets to a known entity - the evidence that on-chain forensics alone cannot produce.

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."

Head of Crypto Forensics

Token Recovery Firm

Other Investigation Use Cases

One attribution layer. Multiple teams.

Addressable Investigations serves distinct investigation workflow - each with a different goal, but all requiring the same device intelligence layer.

Corporate Investigations

Catch insiders before they cash out

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.

Learn More

Criminal Investigations

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

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.