Surge Trace screens any player wallet for the risks that matter to a casino — sanctioned funds, mixers, and linked accounts — with evidence, across 21 blockchains.
Crypto arrives from an address, not a bank account. Without attribution, an operator can’t see whether a deposit is clean, tainted, or one of several wallets run by a single player.
Money that passed through a sanctioned exchange, a mixer, or a hack — the exposure regulators hold you accountable for.
Several wallets funnelling into one exchange account — multi-accounting and bonus abuse that looks like unrelated players.
Generic tools return a score you can’t defend. When a regulator asks “why?”, you need the evidence, not a number.
Sanctioned, mixer, darkweb and hacker exposure surfaced in one verdict — each flag traceable to the transaction behind it.
Your platform checks each wallet as the deposit lands, and an unrecognised wallet is queued for a deep scan — nothing arrives unscreened.
Wallets sharing one exchange account are grouped — the signal behind multi-accounting, syndicates and bonus abuse.
Screen an entire book from a CSV, or export a filing-ready report per wallet — casino history, exposure and the evidence trail.
Every deposit and withdrawal resolved to the casino behind it, with the net position — at a glance. Address masked; each figure traces back to the transactions that produced it.
Live Surge Trace output · wallet address partially masked · on-chain data is public and independently verifiable.
Not a black box. A verifiable dataset of who’s who on-chain — casinos, exchanges, and the high-risk entities in between.
Every label carries a reproducible, on-chain source — findings are evidence, not opaque scores, and each answer states exactly what was checked. Coverage is stated on every result, because absence of a flag is never a guarantee of clean.
General chain-analytics platforms are built for banks and cost like it. Surge Trace does one thing — iGaming deposit risk — and does it affordably.
No tiers, no per-check fees, no setup cost. The dashboard, batch screening, every chain, filing-ready reports, and real-time on-deposit screening as it rolls out — all included.
Founding customers lock this rate for 12 months.