Introducing Custom Clustering in Omni

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.

     

     

     

    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.  

    Share this

    Legal Disclaimer
    This content is provided for informational purposes only and in no event shall be construed as the rendering of professional advice or services. As such, the information provided in this content should not be used as a substitute for consultation with professional advisors. By reading this content, you expressly agree that any opinions, valuations, quotes, statistical, quantitative and other information contained in this content is, and will be construed solely as, statements of opinion and not statements of fact. No representations or warranties, express or implied are given in, or in respect of, this content. All information in this content is provided “AS IS,” with no guarantee of completeness, accuracy, and timeliness or of the results obtained from the use of this information. To the fullest extent permitted by law, in no circumstances will Lukka, any of its related entities, or the owners, agents, officers, directors or employees thereof be responsible or liable to you or anyone else for any decision made or action taken in reliance on the information contained in this content.

    Recommended for you

    Speak with one of our data experts and unlock the full potential of your crypto business.