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.
An affiliate's report shows sign-ups and first deposits. It doesn't show who those players are. Run the wallets a partner brought through DepositScope and see the traffic for what it is — real players worth paying for, or bonus hunters and recycled multi-accounts.
Paste a player's wallet manually, send a first-deposit webhook — or check the wallet at sign-up, if players register with one.
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.
Every plan carries the full engine — the tier sets volume, not what the product is allowed to see. No per-check upsell on the verdict that matters.
Wallet verdict at first depositVIP score and risk level, kept separate, in seconds
Gambling footprintWhich other casinos the player deposits to
Player entityEvery wallet of a player scored as one person
Likely other walletsWallets we find ourselves via shared exchange deposits
Share of walletHow much of the player's play goes to you vs. competitors
Churn to a competitorAn alert when a player starts depositing elsewhere
Withdrawal riskChecks on the destination before you pay out
Multi-account detectionPlayers linked through the on-chain graph
Sanctions and illicit exposureOFAC, EU and UK lists plus mixer and scam labels
Alerts and integrationREST API, webhooks, Telegram alerts and the dashboard
Live demo: three sample players to look at right away, and 10 free verdicts on your own wallets after a work email — inside the product itself, not a sandbox.