Addressable Investigations
Wallet Attribution Beyond the Blockchain
When Fund Tracing Ends, Entity Attribution Begins
Blockchain analytics can trace transactions—but they can’t always identify who controls a wallet. When investigations stall at mixers, fresh wallets, or cross-chain bridges, Spectra provides the off-chain intelligence needed to connect wallets to real-world entities.
Why On-Chain Analytics Isn’t Enough
Traditional blockchain tools follow the flow of funds, but attribution requires a different layer.
Privacy protocols disrupt transaction histories, preventing investigators from following fund flows and attributing wallets using on-chain data alone.
By generating new wallets for every transaction or campaign, sophisticated actors avoid building the on-chain history that conventional blockchain investigation tools depend on.
Multiple Chains, Multiple Blind Spots
Each blockchain records activity independently, making it challenging to correlate wallets and identify the operator across different ecosystems.
From Wallet to Entity
Trace Funds → Query Spectra → Identify the Entity → Build the Case
Spectra extends investigations beyond the blockchain with off-chain intelligence that helps identify entities and generate actionable leads.
How Spectra Works
1. Trace the Funds
Use your existing blockchain analytics platform until the on-chain trail ends.
2. Query Spectra
When mixers, fresh wallets, or cross-chain transfers create attribution gaps, Spectra applies off-chain device intelligence to uncover hidden connections.
3. Identify the Entity
Reveal key intelligence, including:
- Device fingerprints
- Geographic attribution
- ISP and network data
- Related wallets and behavioral clusters
4. Build the Case
Generate deterministic, time-stamped evidence to support investigations, warrants, and legal proceedings.
Crypto Investigation Platform for Law Enforcement, Recovery & Corporate Teams
Criminal Investigations
Identify the people behind crypto wallets.
Go beyond blockchain analysis with wallet-to-device attribution, geographic intelligence, and behavioral insights to uncover entities involved in fraud, scams, and illicit activity.
Crypto Asset Recovery
Recover stolen cryptocurrency with actionable intelligence.
Trace funds beyond mixers, fresh wallets, and cross-chain transfers to generate new investigative leads when traditional blockchain analysis reaches a dead end.
Corporate & Internal Investigations
Investigate insider threats and employee misconduct.
Uncover unauthorized wallet activity, identify rogue employees, and connect suspicious transactions to the individuals behind them using off-chain attribution.
Learn more!
