From a single wallet address to a full player profile — before the first deposit.
⛓️
Crypto Wallet
On-chain balances, 30d turnover, casino patterns across ETH, TRON, LTC, BTC and BSC.
Live💳
BIN / Card
Bank, country, card level (Classic / Gold / Platinum) — predict deposit potential from the card itself.
Live🛡️
AML / Sanctions
Sanctions screening, risk scoring, and security score — explainable and auditable.
Live📧
Email Intelligence
Account age, data breach history, provider type — real person vs disposable address.
Coming soon📱
Phone Number
Carrier, country, mobile vs VOIP vs prepaid — key signal for fraud and identity verification.
Coming soon🌐
IP · IBAN · Social
VPN/proxy detection, bank account validation, username existence across major platforms.
Coming soon