Addressable

Addressable integrates with a technology stack and enriches wallet and device data to produce predictive and risk signals. Its anti-fraud offering flags fraud rings, money laundering patterns and bonus abuse with wallet-level evidence. The platform describes identifying high-value users from public on-chain intelligence and is marked early access.

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0 shouts Added Sep 23, 2026 addressable.io
addressable.io/
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Features

  • Detect fraud rings, money laundering, and bonus abuse with wallet-level evidence Source: www.addressable.io

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