Addressable 🎯

Agentic financial intelligence

@AddressableIRC

[Addressable IRC @AddressableIRC]

Launderers are minting their own memecoins to wash stolen crypto. The risk: retail buyers become the exit.

“Those buyers did nothing wrong. They just bought a chart that was manufactured.”

Our CEO @TomerSharoni in @investingcom.

Article in the first reply ↓

[Addressable 🎯 @addressableid]

Most visitors never connect a wallet.

Until they do, a Solana trader looks like a first-time visitor.

Today, Addressable supports Solana: see which visitors are Solana users and reach 10M Solana wallets with ads.

No wallet connect needed.

Going to Solana Breakpoint in London (15-17 Nov)?

Come and say hi to @keithhutch10 and Lorenzo.

@SolanaEvents #solanabreakpoint

Free Solana audience report: https://t.co/ok01A0R8Fs

[Addressable 🎯 @addressableid]

@SolanaEvents Im coming 🎯

[Addressable 🎯 @addressableid]

We’ll be at Breakpoint 2026 in London, 15-17 Nov.

Keith and Lorenzo will be at Olympia London meeting the teams building on Solana: launchpads, trading apps, DEXs, wallets and payments.

Want to meet? DM us or @keithhutch10.

@solana #Breakpoint2026

[Addressable 🎯 @addressableid]

Our CEO in Forbes: Washington agrees on almost nothing about crypto, except AML.

The hard question coming for every platform: when one person runs dozens of wallets, can you see who’s behind them?

48 seconds from our investigations team 👇

[Addressable IRC @AddressableIRC]

Crypto splits Washington on almost everything.

Except one thing.

“I expect AML to come first, because both parties agree on it.”

Our CEO @TomerSharoni, in @Forbes.

Hearings before bills. Then one hard question for every platform: dozens of wallets, one person behind them. Can your screening see it?

Full article in the first reply ↓

[Addressable IRC @AddressableIRC]

Funds hit a fresh wallet, a mixer or a bridge, and the case stalls.

This Tuesday, Dan Embury shows how investigators turn that dead end into new leads and digital evidence.

Tue 10 Nov · 9:00 PT / 12:00 ET / 17:00 UK

Agencies only. DM us with your name and agency to get registered.

Hosted by @teeltechcanada 🇨🇦

[Addressable 🎯 @addressableid]

This evening our office turned into a deal room.

A $60K opportunity. Ten days to quarter-end. An AI recommendation on screen. Three executives who didn’t agree.

That was the live session at “Context to Revenue”, the RevHub evening we hosted with DreamHub.

Three context reveals, and each one changed what the right call looked like. The question at the center: when AI gets a deal wrong, is it the model, or the context that never reached the CRM?

Thank you @ItaiManor and Revhub for bringing the community together, and to Idan Michaeli ( @Dreamhubai ), Idit Bar-Netz ( @datarails ) and our co-founder @AsafNadler for a debate with no script.

And to everyone who came up to the office: thank you. Same view, more conversations next time.

[Addressable IRC @AddressableIRC]

What should crypto firms expect from a new Congress in January? Our CEO @TomerSharoni shared his view in Forbes.

His view: hearings will come long before new laws, and anti-money laundering will come first, “because both parties agree on it.” Platforms will be asked how they catch sanctioned or criminal users, even when one person runs dozens of wallets.

His advice to the industry: “Bring evidence, not campaign money, and show you can stop fraud and sanctions evasion on your own platforms.”

In practice, that means checking whether your screening can link wallets to the people behind them, and trace funds back to criminal or sanctioned groups.

Full article in the comments.

[Addressable 🎯 @addressableid]

Rome wasn’t built in a day.

But you can spot a high-value user before their first deposit.

Your CRM sees “anonymous, $50”.

We see wallet value, holdings and where else they play.

Last day at SiGMA Rome tomorrow. Hall 7, Stand 7115.

[Addressable IRC @AddressableIRC]

Can crypto shield an economy from sanctions?

Our CEO @TomerSharoni’s answer, covered this week by @TheStreet , @YahooFinance, @Investingcom and @BitcoinCom News: no.

“Crypto is not a sanctions-evasion mechanism.”

Crypto runs on a ledger that is open to everyone, including the investigators and compliance teams watching it. And moving money is not the same as having someone willing to receive it:

“The ability to transfer money does not guarantee that anyone will be willing to accept it, trade with us, or invest here.”

The flows leave a trail. The real work is attributing the people behind it.

Full articles in the comments ↓

[Addressable IRC @AddressableIRC]

$6.3 billion left Binance in about 20 minutes. Following it will take a lot longer.

@CoinDesk and @Investingcom asked our CEO @TomerSharoni what the hack means for the industry. His point: attackers can create new wallets endlessly, but the people running the operation are much harder to replace.

“A new wallet is free to create, but a new operator isn’t.” (Investing).

“Closing the gap between spotting a theft and stopping it ahead of time is now the industry’s central security challenge.” (CoinDesk).

Follow the wallets, but focus on the operators behind them.

Full articles in the comments ↓

[Asaf Nadler @AsafNadler]

Booth life at Sigma Rome with the @addressableid team. Come say Ciao if you’re here

[Addressable IRC @AddressableIRC]

On-chain data shows what an address did, not who’s behind it.

Today we’re making Spectra’s intelligence available inside your own systems. With the new Spectra API, send a wallet with your API key and get the answer right back: risk score, labels, linked wallets and primary region.

✓ Check thousands of addresses in minutes
✓ From any tool or AI agent of your choice
✓ Open to your whole team

Triage with the API. Go deeper with Spectra.

Talk to us about API access, more info in the first reply ↓

[Addressable 🎯 @addressableid]

@AsafNadler I can ☝️

[Asaf Nadler @AsafNadler]

If 14,200 Stake players landed on your site tomorrow, could you spot the 1,500 high-value players before they left? https://t.co/Sd6esfnHTo

[krombet @krombet_ig]

housebets went after stake, shuffle, bc game and duel players

remember when i covered their insane +325% deposit growth? from $4.4m to $18.5m in just 30 days

looks like they managed to steal a shitload of players from competitors, right?

well, we decided to dig deeper and asked @addressableid, a @famcryptospace partner, for some actual onchain data

and damn, the numbers surprised me

in october, on EVM chains:

~14.2k wallets matched the $1 bonus claim pattern
~8.7k had previous deposit history at 4 competing casinos
~1.5k had $10k+ in lifetime deposits

the typical claimant had only ~$500 in previous deposits

and here's something i really didn't expect

out of 23.6k stake wallets with $10k+ lifetime deposits that have been active since july, fewer than 700 claimed. under 3%...

and tbh this looks more like a pilot than a finished strategy. pretty sure they'll keep improving it

so yeah, housebets got everyone's attention, but i wouldn't say they managed to steal stake's whales

also, $18.5m in deposits doesn't mean $18.5m in revenue. we still have no idea how much they actually made

still think the acquisition mechanic is brilliant

now i'd love to see how many of those wallets keep depositing after claiming their bonuses

*EVM-only data, сlaims inferred from $1 deposits, not confirmed user records, tron and solana excluded

[Addressable 🎯 @addressableid]

Veni, vidi, non vici: where Italy ranks, who the Italian crypto-casino user is, and why → https://t.co/KChezgXdtb

[Addressable 🎯 @addressableid]

Everyone’s in Rome for @SiGMAworld_ because everyone wants Italy.

Crypto casinos haven’t taken it yet: Italy ranks 15th in Europe for crypto-casino users.

2.1% of Italian crypto wallets reached a crypto casino. Norway: 5.4%.

Full data in the reply ↓

[Addressable IRC @AddressableIRC]

Funds hit a fresh wallet, a mixer or a bridge. Now what?

“Where the Blockchain Trail Goes Cold” with Dan Embury and Teel Technologies Canada.

Tue 10 Nov, 9am PT.

For law enforcement, military and government only. DM us or Teel Technologies Canada to get your invite.

[Addressable 🎯 @addressableid]

Next week we're in Rome for @SiGMAworld_, 2-5 November at Fiera Roma.

Find us in the new AIBC Hall (Hall 7). @AsafNadler, our Co-Founder and COO, and @keithhutch10, our Director of Sales, will be at the stand to talk about how operators find their high-value users before the first deposit, and reach more users like them.

Want to meet? Send them a DM or come say hi at the stand.