Agentic financial intelligence @AddressableIRC
Joined August 2022
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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.
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.
Boarding pass confirmed ✈️
@AsafNadler is heading to NEXT Retreat Europe by @nextdotio in Cyprus, Oct 12–14
On the agenda: Segmentation and User Acquisition
More info ↓
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.
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!
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.
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.
Day 2 at @SBCGAMINGNEWS Summit Lisbon 🇵🇹
We're at SBC Summit Lisbon until tomorrow, talking to operators about who their best users are before the first deposit, and how to reach more people like them.
Stop by the booth @keithhutch10 to book 20 minutes.
We looked at Portugal's crypto-active betting audience for @SBCGAMINGNEWS week 🇵🇹
8 insights for operators 🧵
9 in 10 wallets are over a year old
2 in 3 haven't moved in a year
and the money moves across chains, not within one
You pick the wallets
We match them to X handles
Only they see your ads
Now live on X for Addressable clients 🎯
My frens at X just texted me: handle-matched audiences are REALLY back, only for managed clients
Laser-focused targeting goes:
→ 200k wallets w/ $50k+ USDT
→ 70k matched handles by @addressableid
→ only they see the ads
Managed? Go use it
Not managed? 🤙🏻
Most operators find out who their best users are months after they've signed up.
Tomorrow at @SBCGAMINGNEWS Summit Lisbon, @keithhutch10, Lorenzo Coni and Jonathan Witt will be showing how on-chain activity signals change that on day one.
September 29 to October 1.
Find them on the floor, or send any of them a message to book 20 minutes.
Our co-founder and CEO @TomerSharoni joins HSC Asset Management by @mpost_io to talk about how crypto companies can find and reach high-value users based on what they actually do on-chain.
Thanks to HSC for having him. Registration is in the post below.
Tomer Sharoni (@TomerSharoni), Co-Founder & CEO at @addressableid, joins HSC Asset Management Singapore on October 8
Register to hear Tomer in Singapore: luma.com/HSC_Singapore
Tomer co-founded Addressable and leads it as CEO. The platform matches crypto wallets to social accounts, letting web3 teams target and measure ad campaigns on X, Reddit and the open web against actual onchain behaviour, with attribution priced in cost-per-wallet rather than impressions. It works with web3 companies including Sui, Polygon, Chainlink and Uniswap, and is backed by Viola Ventures, Fabric Ventures and BITKRAFT Ventures
#HSC #Token2049 #Singapore #DigitalAssets
Last call 🎟️
One full @SBCGAMINGNEWS (SBC Summit in Lisbon), all three days, Sept 29 to Oct 1
Follow + repost to enter
Winner announced tomorrow
We'll be at @SBCGAMINGNEWS (SBC Summit in Lisbon), 29 Sept – 1 Oct. 🇵🇹
@keithhutch10, Lorenzo, and Jonathan are there all three days.
We also have one spare pass.
We spend our days helping companies identify high-value users with data instead of guesswork. For this one we're using a random draw.
Follow + repost to enter.
Winner picked Friday.
