Open alerts
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Critical
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High
11
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Resolved (24h)
11
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All alerts
Full feed from the rules engine + ML risk scoring
| When▼ | Player↕ | Type↕ | Severity↕ | Signal↕ | Status↕ |
|---|---|---|---|---|---|
| 6h ago | elliot_eagle600 | velocity | high | 9 deposits within 11 minutes across 3 chains | resolved |
| 7h ago | jamie_moose842 | chargeback | critical | Card disputed after $420 withdrawal | open |
| 8h ago | sage_panther428 | sanction-match | medium | Beneficial-owner name match on OFAC list | open |
| 12h ago | sam_eagle972 | sanction-match | high | Beneficial-owner name match on OFAC list | open |
| 16h ago | jesse_lion818 | velocity | medium | 9 deposits within 11 minutes across 3 chains | resolved |
| 23h ago | finley_shadow672 | device-swap | high | Login from 5th device in 24h, new country | resolved |
| 1d ago | finley_cobra80 | chargeback | high | Card disputed after $420 withdrawal | open |
| 1d ago | elliot_bear966 | sanction-match | medium | Beneficial-owner name match on OFAC list | open |
| 1d ago | nico_orca589 | sanction-match | medium | Beneficial-owner name match on OFAC list | resolved |
| 1d ago | alex_viper545 | bot-pattern | critical | 67 identical wagers on crash within 90s | resolved |
| 1d ago | robin_mink170 | sanction-match | high | Beneficial-owner name match on OFAC list | resolved |
| 1d ago | micah_chaos987 | multi-account | critical | Shared device fingerprint with 4 other accounts | resolved |
| 2d ago | quinn_vortex376 | device-swap | high | Login from 5th device in 24h, new country | open |
| 2d ago | kai_titan32 | sanction-match | high | Beneficial-owner name match on OFAC list | open |
| 2d ago | hayden_fox882 | device-swap | high | Login from 5th device in 24h, new country | open |
| 2d ago | cameron_shadow685 | multi-account | high | Shared device fingerprint with 4 other accounts | resolved |
| 2d ago | jesse_lynx717 | sanction-match | critical | Beneficial-owner name match on OFAC list | open |
| 2d ago | jesse_titan307 | bot-pattern | low | 67 identical wagers on crash within 90s | resolved |
| 2d ago | jesse_dragon837 | device-swap | low | Login from 5th device in 24h, new country | resolved |
| 2d ago | quinn_fox356 | chargeback | low | Card disputed after $420 withdrawal | open |
| 2d ago | jamie_otter191 | bot-pattern | high | 67 identical wagers on crash within 90s | resolved |
| 2d ago | skyler_chaos647 | device-swap | high | Login from 5th device in 24h, new country | open |
| 2d ago | avery_vortex757 | multi-account | low | Shared device fingerprint with 4 other accounts | open |
| 2d ago | harper_zenith254 | multi-account | critical | Shared device fingerprint with 4 other accounts | open |