Wallet Intelligence
Service 03 · Behavioral Analytics Platform
PLAYER
MARKETING
INTEL
Evaluate player quality from the first deposit — using wallet-linked behavioral signals. Stop waiting weeks to understand traffic quality. Act from day one.
Affiliate quality scoringFraud detectionVIP identificationCRM timingWallet analysisCross-platform signals
Pricing model
€10,000
per month Flat subscription — replaces multiple analytics tools
Key promise
Classify players as VIP, fraud, or churn risk from deposit #1
Contact
vanya@tigerblood.cc
tg: @A3hT6f
Day 1
Player quality classification
5+
Team use cases in one platform
Real-time
Decision support
Single intelligence layer for all teams
Affiliate Teams
  • Instantly see if a partner sends high-value players or bonus hunters
  • Detect recycled users and suspicious wallet patterns
  • Decide to scale, monitor, or challenge a partner — fast
  • Move from FTD-count KPIs to real behavioral quality
Anti-Fraud Teams
  • Abnormal wallet overlap and cross-project behavior
  • Signs of coordinated abuse and affiliate fraud
  • Activity profiles that don't match genuine value
  • Faster filtering → better traffic validation
CRM Teams
  • Best messaging days based on real play patterns
  • Optimal reactivation timing per player segment
  • Onboarding intensity calibration
  • VIP escalation logic built on actual behavior
VIP Teams
  • Identify premium-value players from wallet signals before internal history builds
  • Know typical deposit level across other projects
  • Assess wallet maturity in the gaming ecosystem
  • Prioritize outreach before competitors engage first
Signals Analyzed
  • Wallet-linked behavioral patterns across platforms
  • Cross-casino deposit behavior and average ticket size
  • Gaming ecosystem interaction history
  • Engagement timing windows and activity rhythms
  • Fraud and abuse pattern indicators
  • Churn probability and retention sensitivity

Instead of treating every first-time depositor the same, teams can immediately identify who is high value, who is suspicious, who is worth retaining — and which affiliates are truly sending quality traffic. One intelligence layer for all five teams.