We’re proud to introduce a set of powerful new features which are designed to give investigators maximum flexibility in managing Address Clustering.
Users can now:
- Create new custom clusters directly within the Omni investigation.
- Freely move addresses between the clusters.
- Merge & split whole clusters or its selected parts
- Rename clusters and provide custom names to unnamed (unknown) address clusters.
- Assign multiple addresses to a custom cluster with smart filtering and validation.
- Observe counterparty exposure to newly created clusters, view total assets, transactions and risk exposure for new clusters.
- Export investigation data to CSV including custom clustering and labeling information.
The new Custom Cluster Management enables users an easier and more intuitive experience to perform investigations while still preserving the original Lukka native attribution for complete traceability.
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Custom Clusters Management
Within any investigation, users can instantly create new custom Clusters. Whether analyzing a few suspicious addresses or grouping a large segment of transactions, Omni makes it simple to define new clusters on the fly.
Custom clusters can be created from scratch by providing a unique cluster name to a group of selected addresses allowing investigators to adapt the cluster structure dynamically as their investigation progresses.
Freely Manage Address-Cluster Assignment
Managing address assignment has never been easier. Users can select multiple addresses and move them between custom clusters or assign them to newly created ones. If addresses were initially part of an identified owner cluster, Omni ensures that they are cleanly moved while preserving their native Lukka attribution behind the scenes for audit and traceability.
Additionally, users have the option to reset any address’s assignment, effortlessly reverting back to its native Lukka clustering with a simple “Remove from Cluster” action.
Merge, Split Whole Clusters or Selected Parts
While not merging/splitting in a traditional technical sense, the new flexible reassignment logic allows users to effectively merge clusters by moving addresses into a single custom cluster or split clusters by moving selected addresses into separate new groups. This enables more granular control over how clusters are defined and analyzed during an investigation.
Rename clusters and provide custom names to unnamed (unknown) address clusters or addresses
Users can now assign custom names to previously unknown clusters (unnamed) or rename existing owner clusters at any time.
This ensures that cluster naming reflects investigative findings and improves communication clarity across teams.
Observe Counterparty Exposure to Newly Created Clusters, View Total Assets, Transactions and Risk Exposure For New Clusters
The power of custom clustering extends beyond address management: counterparty analysis, transaction history, and asset summaries are automatically updated to reflect new cluster groupings.
Investigators can observe exposure metrics for newly created clusters, offering real-time insights into risk, transactional behavior, and asset movement associated with reorganized data.
On graphs and counterparty charts, Omni displays both the custom cluster name and original Lukka owner name, ensuring full investigative transparency.
Export Investigation Data to CSV Including Custom Clustering and Labeling Information. All exported CSVs now include custom clustering information alongside native Lukka clustering.
