JO
jordan_blaze698
goldplayer133@gl8.demo
ID: u_vhAddress: 0x45a809…6f7441Country: SGLevel 16XP 1,346Joined 1mo agoLast active 1w ago
Balance
$912
Wallet net worth
$2.4k
scanned 1w ago
Lifetime deposits
$8.0k
Lifetime withdrawals
$3.2k
Lifetime wagered
$32.8k
GGR to house
$4.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $4,204 | $0 | +$4,204 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses3
Favorite gameNBA — Live
Rounds played1
Hit rate-100.0%
Preferred chainbitcoin
Open tickets1
Wallet scan · $2.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 2,388.33 | $2,388 |
NFT collections
No NFTs detected.
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 1.0779 | ETH | bitcoin | $4,204 | 18 | 0xf6cd0b…fe81d0 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 4
Total granted $450 · Wagered $6,322
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2w ago | referral | Referral bonus — friend deposited | $200 | 20x | $3,151 / $4,000 | 0s ago | active |
| 4mo ago | manual | Loss recovery credit | $50 | 30x | $139 / $1,500 | 0s ago | active |
| 3mo ago | manual | Loss recovery credit | $100 | 30x | $2,577 / $3,000 | 0s ago | active |
| 2mo ago | cashback | Weekly 10% cashback | $100 | 10x | $455 / $1,000 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | NBA — Live | Hacksaw Gaming | $49 | — | -$49 | — |
Sessions · 10
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, SG | 186.137.217.67 | iPhone 15 Pro | Android 15 |
| 2w ago | Unknown, SG | 81.45.108.108 | Samsung S24 | Windows 11 |
| 2w ago | Unknown, SG | 212.135.195.46 | ThinkPad X1 | Windows 11 |
| 3w ago | Unknown, SG | 175.252.147.217 | iPad Pro | Windows 11 |
| 3w ago | Unknown, SG | 184.12.184.113 | iMac | Linux |
| 1mo ago | Unknown, SG | 91.186.248.132 | iPhone 15 Pro | Linux |
| 1mo ago | Unknown, SG | 12.93.95.191 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, SG | 141.166.249.195 | Pixel 8 | macOS 15.3 |
| 1mo ago | Unknown, SG | 153.6.103.219 | iMac | Linux |
| now | Unknown, SG | 153.129.251.120 | MacBook Pro | macOS 15.3 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3mo ago | Where's my withdrawal? | high | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
compliance.hiro2mo ago
Requested crypto-only payouts — note on file.
op.jen2mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.