Agentic financial intelligence @AddressableIRC

Joined August 2022
Addressable 🎯 retweeted
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.
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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.
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Brazil announced its betting ban on 25 September. Within 10 days, users of a major licensed Brazilian betting site were turning up at offshore crypto casinos at 2.7x the normal rate. A 170% jump. Only in Brazil: Argentina, Mexico and Portugal showed no comparable change. Only casinos: the same users didn’t move toward crypto exchanges. We don’t take a side on the ban. But the data says something worth sharing: when regulators squeeze licensed operators, the demand flows to crypto. Full data, the method and what it means for growth teams, by @AsafNadler. Link in the first comment ↓
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Brazil announced its betting ban on 25 September. We followed ~200,000 users of a major licensed Brazilian betting site to see where they went next. Here’s what the data shows 👇
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It was specific to Brazil, and to gambling. Argentina, Mexico and Portugal: no comparable change over the same dates. The same users’ visits to crypto exchanges: no increase.
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And the real number is likely higher. Browser fingerprints alone saw 1.8x. Linking visits across sites showed 2.7x. Closing a regulated market doesn’t end demand. It moves it somewhere harder to see.
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100% of transfers screened. 0% of the answer. KYT can’t see crypto bought with a card, held in a self-hosted wallet, or returned as fiat. Where KYT stops ↓ addressable.io/blog/kyt-comp…
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Is this transaction risky? KYT knows in a second. Which of our customers are in crypto? KYT has no answer. No wallet, no starting point. That’s not a flaw. KYT was built for a different question: screening the transfers you can see. But more and more, banks are being asked for their overall crypto exposure across the customer base, not only whether each transfer was screened. Our guide covers what a KYT check looks at, who needs KYT compliance, and where it stops. Link in the first reply.
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Addressable 🎯 retweeted
Tomorrow we’re in Vienna for DIC, the Digital Investigations Conference by our partner Arina. Leeor Ben-Peretz, our Chief Strategy Officer, is presenting at 13:40 in the main hall. His session covers the point where most crypto cases stall, a wallet with no history, and what investigators can do from there, including a walkthrough of a real case. He’ll also be at our booth all day. If you’re coming, stop by and say hi.
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Addressable 🎯 retweeted
When North Korean hackers try to scam me, I send them a meeting link with slots only from 8–10pm Korea time. Gotta qualify the commitment.
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Addressable 🎯 retweeted
HSC Asset Management Singapore, October 8, 15:30–16:05 Global Stage. Panel: The Future of the Agentic Economy Register: luma.com/HSC_Singapore Speakers ▫️Tomer Sharoni (@TomerSharoni), Co-Founder & CEO at @addressableid ▫️Feroz Lakhani, Head of Marketing & AI Product at @SonicLabs ▫️Takatoshi Shibayama (@taka_shibayama), Head of APAC at @ledger_business ▫️Arthur Firstov (@soultaker_eth), CBO at @Mercuryo_io ▫️Michael Wu (@MichaelWuAmber), Founder & CEO at @ambr_io ▫️Terrence (@tpcookingai), Web3 Lead at @PingCAP The panel gets into what infrastructure and guardrails an agent-run economy actually needs to work See you there!
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We're heading to @token2049 Singapore 🇸🇬 @TomerSharoni and @keithhutch10 will be at Marina Bay Sands on October 7–8, and around the city from the 6th to the 9th. If you're working on growth or risk at an exchange, trading platform or any crypto business, they'd love to meet.
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Addressable 🎯 retweeted
When the blockchain trail goes cold, the case shouldn't. That was the focus of Leeor talk at @INTERPOL_HQ's 5th New Technologies Forum in Vienna. Our Chief Strategy Officer looked at what investigators can do once on-chain tracing reaches a wallet with no history. Thank you to INTERPOL's Cyberspace and New Technologies Laboratory for having us.
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