On-chain wallet intelligence for crypto casinos and sportsbooks. VIP score, risk flags, and gambling footprint from any player wallet — in seconds, not months.
A player's wallet tells you more than any KYC form: net worth, deposit history, average stake at other casinos. DepositScope delivers a VIP score the moment of the first deposit — so your VIP manager calls today, not next quarter.
Multi-accounters rotate devices and emails — but the money still comes from the same wallets. Cluster analysis exposes linked accounts and pass-through patterns before the bonus walks out the door.
Share of wallet for every player: what percentage of their gambling spend lands with you — and what goes to competitors. Plus an instant alert when your player deposits somewhere else.
Players deposit from different chains — and a single wallet tells only a fraction of the story. DepositScope merges every wallet you attach to a player into one entity, and suggests likely linked wallets found on-chain.
Paste a player's wallet manually — or send a first-deposit webhook from your platform.
The profiler collects wallet history, funding sources, and interactions with labeled casinos and exchanges.
VIP score, risk flags, and a recommendation — to your dashboard, Telegram, or straight into your CRM via API.
No personal data involved — we analyze the open on-chain history of addresses.
Works on top of any casino platform. REST API and webhooks — integrated in a day.
Every check enriches the casino label database — the product gets smarter with every client.
Live demo: three sample players to look at right away, and 10 free verdicts on your own wallets after a work email. Same engine our clients call in production.