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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.
The aa419 Fake Sites Database lists suspected fraudulent websites, described as a visual answer to 419 fake sites. Each record shows a URL, site name, status, and date added and updated, along with a project label. The list can be searched and sorted, and an advanced search is offered.
Criminal IP is a threat intelligence platform. It delivers AI-powered threat intelligence, IP reputation analysis, attack surface management, fraud detection, and brand protection. Users can use it to discover exposed assets, detect malicious infrastructure, and reduce cyber risk in real time.
