Score crypto deposit wallets in under 1.2 seconds across TRON, Ethereum, BNB Chain, Solana, and Bitcoin. Instantly identify high-rollers with $200k+ balance & active gambling history while isolating exchange hot wallets (Bybit, Binance).
Click any player archetype below to see how On-Score calculates balances, checks gambling footprints, and applies custom casino tags in real time.
This wallet holds massive liquid ETH and stablecoin balances, with a proven history of 7-figure wagers on Stake and Rollbit. On-Score flags this player as SUPER_SHARK and assigns top VIP priority.
{
"status": "completed",
"score": {
"value": 94,
"segment": "super_vip",
"custom_tags": ["SUPER_SHARK", "HIGH_ROLLER_VIP"]
},
"wallet": {
"visible_balance_usd": 24864346.00,
"is_custodial_cex": false
},
"gambling": {
"status": "detected",
"total_flow_365d_usd": 1820000.00,
"entities_list": ["Stake.com", "Rollbit"]
}
}
Zero friction for players. Zero guesswork for VIP & Risk teams.
When a user sends USDT, TRX, ETH, BNB, SOL, or BTC to your cashier, your backend immediately notifies On-Score with the wallet address.
Our engine scans verified nodes, calculates liquid token balances, verifies exchange sweepers, and indexes interactions with known casino contracts.
Your CRM or cashier receives the completed dossier with custom client tags (e.g. #SUPER_SHARK) to trigger immediate personalized VIP perks.
Switch between modules to explore how raw blockchain data transforms into actionable intelligence.
When a user deposits 100 USDT, On-Score computes an instant 0–100 score weighted across 4 critical on-chain vectors:
One simple REST call returns the entire on-chain dossier ready for automated CRM & VIP routing.
{
"analysis_id": "01m1xn8954a6bye6x91mhtjmkk",
"status": "completed",
"created_at": "2026-09-07T12:00:00+00:00",
"wallet": {
"network": "tron",
"address": "TH7XRsbntBXxdLGx47b1xy2NgAhKfGUvYx",
"is_custodial_cex": false,
"wallet_age_days": 340,
"transactions_count": 118
},
"score": {
"value": 94,
"segment": "super_vip",
"confidence": 0.98,
"key_drivers": [
"visible_assets_gt_200k",
"high_gambling_volume_gt_100k",
"gambling_activity_last_48h",
"SUPER_SHARK"
],
"custom_tags": ["SUPER_SHARK"]
},
"financial_profile": {
"visible_balance_usd": 284500.00,
"lifetime_turnover_usd": 3480000.00,
"tokens": {
"USDT": { "amount": 280000.00, "usd_value": 280000.00 },
"TRX": { "amount": 18000.00, "usd_value": 4500.00 }
}
},
"gambling": {
"status": "detected",
"entities_count": 2,
"entities_list": ["Stake.com", "Rollbit"],
"total_flow_365d_usd": 1820000.00,
"last_gambling_activity": "2026-09-07T08:30:00+00:00"
},
"credits_charged": 3
}
Everything crypto casinos and sportsbooks need to maximize player LTV and protect treasury margins.
Evaluates deposit transactions instantaneously before the player even finishes loading the casino lobby.
Recognizes Bybit, Binance, OKX hot wallets and sweeps to ensure pooled exchange balances are never attributed to individual players.
Identifies historical deposits and withdrawals across Stake.com, Rollbit, BC.Game, Roobet, and 1xBet.
Customize asset thresholds ($200k+), custom tag names (SUPER_SHARK), and VIP tiers per casino operator in the Admin portal.
Native support for TRON (TRC20), Ethereum (ERC20), BNB Chain (BEP20), Solana (SPL), and Bitcoin (UTXO).
B2B API authentication with Key & Secret hashing, atomic credit reservation, and transparent billing audit ledger.
When a player deposits crypto, their wallet address is publicly recorded on the blockchain. On-Score queries indexed nodes to analyze historical turnover, current liquid balances (USDT, ETH, BTC, SOL), and past interactions with known gaming smart contracts.
Our proprietary Entity Attribution service maintains a real-time database of exchange custodial hot wallets (Bybit, Binance, OKX). If an address matches an exchange pool, the collective balance is zeroed out (visible_assets: $0.00) and flagged accordingly.
Inside the On-Score Admin Portal, each B2B client account has a dedicated "Custom Rules" configuration manager. You can adjust balance thresholds (e.g. $200k) and assign custom tag strings (e.g. SUPER_SHARK).
Integrate in under 15 minutes. Explore the interactive OpenAPI documentation or sign in to the Admin Portal to generate live API credentials.