Identify VIP high-rollers instantly on deposit, detect liquid balances across 5 blockchains, and automate AML risk gates with a sub-180ms scoring API.
PROVEN CLUSTER ATTRIBUTION & TRANSACTION PARSING ACROSS ECOSYSTEMS
Designed for high-load iGaming platforms, payment gateways, and Web3 sportsbooks handling thousands of real-time crypto deposits.
Evaluate total liquid wealth across multiple blockchains on the player's very first deposit. Uncover off-site liquidity in other wallets and trigger immediate VIP onboarding.
Continuous on-chain graph analysis identifying interactions with Stake.com, Rollbit, BC.Game, Roobet, 1xBet, Binance, and OKX.
Detect sanctioned entities, Tornado Cash, darknet market hops, and multi-accounting bonus hunters in milliseconds before granting withdrawals.
One normalized API response format regardless of whether the player deposits in TRON TRC-20, Ethereum ERC-20, Solana SPL, or Bitcoin Taproot.
Pick one of the live test profiles below or paste any address to see real-time player scoring and dossier generation.
{
"analysis_id": "01m22vdmk7j2c1jg9kgekbf3zd",
"status": "completed",
"network": "ethereum",
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"score": {
"value": 98,
"segment": "super_vip",
"custom_tags": ["SUPER_SHARK", "HIGH_LIQUIDITY_WHALE"],
"recommendation": "auto_approve"
},
"financial_profile": {
"visible_balance_usd": 482500,
"primary_assets": {"ETH": 142.5, "USDT": 150000}
},
"gambling_intelligence": {
"is_gambler": true,
"entities_count": 8,
"total_flow_365d_usd": 1420000
}
}
Authenticate via Bearer API keys or standard HMAC headers. Fully compatible with Postman, OpenAPI 3.0, and automated CI/CD webhooks.
Start evaluating live wallet deposits, VIP whales, and AML clusters with instant enterprise credentials.