THE B2B ON-CHAIN SCORING GATEWAY FOR CRYPTO IGAMING

INSTANT ON-CHAIN
VIP Player Detection
& RISK SCORING

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).

0–100 WPS-v1.0 Score
CEX Pool Anti-Hallucination
Per-Client Custom Rules & Tags
VIP
Live Player Intelligence
0xde0B29...7BAe (Ethereum)
SUPER_SHARK
Scoring Engine Output
VIP Tier 5 (Whale)
Confidence: 98% • Latency: 0.94s
94 / 100
Liquid Balance
$24,864,346
6,774.49 ETH + USDT
Gambling Flow (365d)
$1,820,000
Stake.com, Rollbit
Assigned Tags & Key Drivers Custom Rules Applied
#SUPER_SHARK #WHALE_LIQUIDITY_GT_400K #STAKE_VETERAN
VIP Host Auto-Assigned in CRM
< 1.2s
Supported Layer-1 & Token Ecosystems:
TRON USDT (TRC-20), TRX
ETH ERC-20, ETH
BNB BEP-20, BNB
SOL SPL USDT, SOL
BTC UTXO Native
$3.8B+
On-Chain Volume Processed
99.8%
CEX Attribution Accuracy
5 Chains
TRON, ETH, BSC, SOL, BTC
< 1.2 sec
Average Scoring Latency
Interactive Simulator

Try Real-Time Wallet Dossier Inspection

Click any player archetype below to see how On-Score calculates balances, checks gambling footprints, and applies custom casino tags in real time.

🐋 High-Roller Shark Profile Ethereum Mainnet

High-Net-Worth VIP Detected ($24.8M)

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.

Casino Action Recommendation: Assign Dedicated VIP Manager
Trigger custom high-roller retention flow, raise deposit limits, and enable 1-on-1 VIP concierge support.
Live Engine Response WPS-v1.0 (PROD)
{
  "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"]
  }
}
3-Step Pipeline

How On-Score Analyzes Players in Real Time

Zero friction for players. Zero guesswork for VIP & Risk teams.

01

Player Initiates Crypto Deposit

When a user sends USDT, TRX, ETH, BNB, SOL, or BTC to your cashier, your backend immediately notifies On-Score with the wallet address.

POST /api/v1/analyses
02

Sub-1.2s Heuristic Scoring

Our engine scans verified nodes, calculates liquid token balances, verifies exchange sweepers, and indexes interactions with known casino contracts.

4-Pillar Model WPS-v1.0
03

Instant VIP Routing & Custom Tags

Your CRM or cashier receives the completed dossier with custom client tags (e.g. #SUPER_SHARK) to trigger immediate personalized VIP perks.

Webhook & CRM Dispatch
Architecture Deep-Dive

Core Engine Capabilities

Switch between modules to explore how raw blockchain data transforms into actionable intelligence.

Model WPS-v1.0

Deterministic 4-Pillar Score

When a user deposits 100 USDT, On-Score computes an instant 0–100 score weighted across 4 critical on-chain vectors:

  • Financial Capacity (35%): Verified liquid tokens & turnover.
  • Gambling Activity (35%): Active casino smart contract interactions.
  • Activity Recency (15%): Bets/transfers in last 48h / 7d.
  • Transaction Profile (15%): Average deposit velocity & tx count.
Scoring Breakdown WPS-v1.0
Financial Capacity (35%): 100 / 100
Gambling Activity (35%): 96 / 100
Activity Recency (15%): 100 / 100
Transaction Profile (15%): 88 / 100
Aggregate Score: 94 (SUPER_SHARK)
Developer Integration

Standardized JSON API Response

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
}
Platform Capabilities

Engineered for High-Stakes Operations

Everything crypto casinos and sportsbooks need to maximize player LTV and protect treasury margins.

Sub-1.2s Real-Time Latency

Evaluates deposit transactions instantaneously before the player even finishes loading the casino lobby.

🛡️

CEX Sweeper Pool Isolation

Recognizes Bybit, Binance, OKX hot wallets and sweeps to ensure pooled exchange balances are never attributed to individual players.

🎰

Cross-Casino Footprints

Identifies historical deposits and withdrawals across Stake.com, Rollbit, BC.Game, Roobet, and 1xBet.

⚙️

Custom Client Scoring Rules

Customize asset thresholds ($200k+), custom tag names (SUPER_SHARK), and VIP tiers per casino operator in the Admin portal.

🌐

Full 5-Chain Support

Native support for TRON (TRC20), Ethereum (ERC20), BNB Chain (BEP20), Solana (SPL), and Bitcoin (UTXO).

🔒

Immutable Ledger & Auth

B2B API authentication with Key & Secret hashing, atomic credit reservation, and transparent billing audit ledger.

FAQ

Frequently Asked Questions

How does On-Score detect VIP players on their very first deposit?

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.

What prevents an exchange hot wallet from being marked as a VIP?

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.

How can we configure custom scoring rules for our casino?

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).

Get Started Today

Start Scoring Crypto Players at Scale

Integrate in under 15 minutes. Explore the interactive OpenAPI documentation or sign in to the Admin Portal to generate live API credentials.