KA
kai_titan32
platinumplayer176@gl8.demo
ID: u_woAddress: 0x0f428a…4ba64dCountry: TRLevel 48XP 38,103Joined 1y agoLast active 1w ago
Balance
$4,423
Wallet net worth
$111.0k
scanned 2m ago
Lifetime deposits
$2.1k
Lifetime withdrawals
$1.1k
Lifetime wagered
$18.7k
GGR to house
$978
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses0
Favorite gameNBA — Live
Rounds played2
Hit rate+479.2%
Preferred chain—
Open tickets1
Wallet scan · $111.0k
Discovered on-chain holdings — scanned 2m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 1,825.96 | $1,826 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 1 | 22.00 | $85,800 |
| Azuki | ethereum | 1 | 6.00 | $23,400 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 0
Total granted $0 · Wagered $0
This player has never claimed a bonus.
Round history · 2
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 18h ago | GL8 Mines | GL8 Originals | $173 | $2,595 | +$2,422 | 15.00x |
| 1d ago | NBA — Live | GL8 Originals | $275 | — | -$275 | — |
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Unknown, TR | 94.135.227.204 | Samsung S24 | Windows 11 |
| 3w ago | Unknown, TR | 152.150.52.30 | ThinkPad X1 | Windows 11 |
| 3w ago | Unknown, TR | 167.84.113.64 | Pixel 8 | Windows 11 |
| now | Unknown, TR | 201.88.159.193 | Chromebook | macOS 15.3 |
| 1mo ago | Unknown, TR | 59.114.211.172 | Samsung S24 | Android 15 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | normal | resolved |
| 1mo ago | Deposit not credited | low | resolved |
| 3mo ago | Account locked | normal | open |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | sanction-match | high | Beneficial-owner name match on OFAC list | open |
Operator notes · 3
Internal history and comms
op.sal2d ago
Approved $25k/day withdrawal limit after risk review.
compliance.hiro1mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.sal1mo ago
Comp'd $500 free spins after rough streak.