Launching August 2026·The founding ten is now forming·Request access →
Crypto-native · an industry first

Know who just deposited.

The first wallet-intelligence layer built for crypto casinos. The instant a player deposits, Whal3Core reads their on-chain wallet and returns their value, their risk, and every casino they play.

See how it works
Launching August 2026 · founding cohort now forming
WALLET DOSSIER · ON DEPOSIT
0x7a3F…b29C
Behaviour: Emerging whale · seen on 4 casinos
Confidence
High
82
VIP PROB.
Moderate
RISK
You hold
29%
Deposit
2k USDT
Action
VIP queue
Crypto-native. Reads every deposit on-chain across
EthereumBNB ChainTRONBitcoin+ more added regularly
~90% of active addresses mapped · billions of transfers
How it works

Every deposit, instantly answered.

The moment a deposit lands, Whal3Core reads the wallet and returns a verdict on the player. No form to fill, no history to wait for.

  • ✓Triggered on deposit. It runs itself the instant funds arrive.
  • ✓Two scores, never blended. Value and risk stay separate, so the truth never hides inside an average.
  • ✓Unlimited checks. Re-read a player as often as you need, at no extra cost.
82/100
VIP probability
Rising deposits, loyal play. Worth a host, early.
Moderate
Risk level
Fast cash-out cycling. Watch, don't block.
Cross-casino

See the whole wallet. Win back what you're losing.

Whal3Core shows where a player's deposits actually go, across every casino it can see, even the ones no public list has ever named.

  • ✓Share of wallet, per player. Know precisely what slice is yours.
  • ✓Unlabelled casinos, surfaced. Identified on-chain by behaviour, not by a public list.
  • ✓A target for retention. A reload offer aimed at the 38% going to Stake beats ten blind campaigns.
38% Stake
29% You
18% Gamdom
15% ?
You hold 29%
Known competitor
No public label
S
Stake
Largest leak · 38% of wallet
Known
?
Unlabelled casino
No public label · 15% of wallet
By behaviour
The dossier

Not a score. A briefing.

Every wallet opens into a full dossier built for the people who use it, not a number to interpret.

  • ✓Plain-language read. The signals in words your team can act on.
  • ✓Ranked actions. Assign a host, close the gap, set an alert.
  • ✓On-chain evidence. The full history behind every score, reproducible.

AI read

Generated

An emerging whale: deposit sizes are climbing and play is loyal, putting VIP probability at 82 / 100.

38% of the wallet flows to Stake, only 29% to you. Risk is moderate: funds cycle out fast, so watch withdrawals rather than block.

1
Assign a VIP host
High value, still early.
Open →
2
Close the Stake gap
Aim a reload at the 38% leaking out.
Open →
3
Set a withdrawal alert
Flag a large cash-out on spike.
Open →
Inside the platform

See exactly what your team sees.

Every wallet opens into a working dossier. Move between the verdict, the cross-casino footprint, the on-chain activity, and the compliance view.

whal3core.app · wallet/0x7a3F…b29C · overview
0x7a3F…b29C
Behaviour: Emerging whale · seen on 4 casinos · first seen 6mo ago
Confidence
High
82/100
VIP probability
Moderate
Risk level

AI read

Generated

An emerging whale: deposits are climbing and play is loyal, VIP probability 82 / 100.

38% flows to Stake, 29% to you. Risk moderate: funds cycle out fast.

$48.2k
Lifetime deposits, all casinos
29%
Your share of wallet
2k USDT
This deposit
2h ago
Last activity
whal3core.app · wallet/0x7a3F…b29C · casinos
38% Stake
29% You
18% Gamdom
15% ?
You hold 29%
Known competitor
No public label
S
Stake
Largest leak in this wallet
Known
Wallet share
38%
Last deposit
2 days ago
Confidence
High
G
Gamdom
Secondary destination
Known
Wallet share
18%
Last deposit
9 days ago
Confidence
High
?
Unlabelled casino
No public label, identified on-chain
By behaviour
Wallet share
15%
Pattern
Deposit-retention
Confidence
Medium
whal3core.app · wallet/0x7a3F…b29C · activity
Deposit · 2,000 USDT to you
VIP queue triggered automatically
2 hours ago
Withdrawal · 5,000 USDT
Routed toward a known competitor wallet
1 day ago
New casino link detected
Unlabelled casino, identified by behaviour
3 days ago
Deposit · 1,200 USDT to you
5 days ago
Wallet first seen on-chain
6 months ago
whal3core.app · wallet/0x7a3F…b29C · compliance
Source of funds & AML
Sanctions screeningOFAC, EU, UN lists
Clean
Mixer exposure2 hops from a known mixer
Flag
Source of fundsFunded from a major exchange
Exchange
Darknet exposureNo direct interaction
None
Wallet holdings
USDT
Tether
TRON · ERC-20
18,400
ETH
Ethereum
0x7a3F…b29C
4.20
BTC
Bitcoin
bc1q…8t4z
0.31
Where it earns its keep

One read on a wallet. Six jobs done.

The same instant verdict drives revenue, retention, fraud and compliance work from a single source of truth.

◎

Catch whales on day one

A proven high-value player gets a VIP host before they cool off.

⤢

Win back share of wallet

See what's leaking to a competitor and aim a reload that moves the split.

⊗

Shut down multi-accounting

Accounts sharing wallet infrastructure surface on-chain before the farm.

⚑

Screen funds before payout

Sanctions and mixer exposure flagged ahead of a withdrawal going out.

⟲

See a cash-out coming

Fast deposit-to-withdraw cycling reads as pressure, with an alert on spike.

▤

One dossier per player

Value, risk, casinos, network and AML in a single view to act on.

An industry first

There is nothing else that does this.

Other tools answer a different question. Whal3Core is the only one built to tell a casino who a player is, across every casino, from the wallet alone.

AML & chain tools
"Are these funds dirty?"
Chainalysis, Elliptic, TRM. Built to catch criminals and satisfy regulators, not to value players.
Casino analytics & BI
"What happens on my platform?"
Strong on your own data, blind the instant a player deposits elsewhere.
Whal3Core
"Who is this player, across every casino, value and risk, from the wallet alone?"
Cross-casino player intelligence read off the chain, before they've won or lost a cent with you.
4 chains
ETH · BNB · TRON · BTC, more added regularly
~90%
of active on-chain addresses, mapped
Billions
of transfers, current to the chain tip
Our nodes
zero third-party data dependency
Competitors & cost

Trusted tools, built for a different job.

Operators know Chainalysis, Elliptic and TRM, and they're excellent at what they were built for: compliance. None of them was built to tell a casino who its next whale is, across every casino, from the wallet. Here is where the lines fall, and what each one costs.

CapabilityAML & chain analyticsChainalysis · Elliptic · TRMCasino BI & analyticsWhal3Core
Sanctions, AML & source-of-funds✓–✓
Built specifically for iGaming–Some✓
Player value & VIP probability on deposit–Own data only✓
Cross-casino footprint & share-of-wallet––✓
A verdict the instant a player depositsRisk only–✓
Linked-account & multi-accounting fraudPartialOwn data only✓
Dual verdict — value and risk scored apart––✓
Typical cost~$40k–$250k+ / yrVariesFrom $1,000/mo · ~$12k/yr
AML & chain analytics
$40k–$250k+ /yr
Reactor seats start around $40,000 a year. A mid-sized programme runs $120k–$250k+, custom-quoted on a multi-year contract, priced to clear regulators — and it still can't value a player.
Whal3Core
From $1,000/mo · ~$12k/yr
$1,000/mo covers your first ~1,000 active players, counted once by wallet. No revenue share, AML built in — a whole tier below a compliance suite, doing the job they can't.

Competitor pricing is not officially published. Figures are reported estimates — Chainalysis Reactor from ~$40k per seat/yr, mid-sized programmes commonly $120k–$250k/yr, large enterprise contracts higher — shown for comparison only. Product names are trademarks of their respective owners.

The Trustseed group

One layer of a complete operator stack.

Whal3Core isn't a side project. It's built by Trustseed, the group behind the WAG3R casino platform, the H.O.G affiliate engine, and Aff-Starter's growth operations. Run it on its own, or as the wallet-intelligence layer inside WAG3R.

wag3r.bet
The platform. A full operating system to run a crypto casino, with payments, risk, KYC and player tooling in one stack.
Casino platform
whal3core.com
Wallet intelligence. The instant a player deposits, know their value, their risk and every casino they play, from the chain alone.
You're here
aff-starter.com
Managed growth. The affiliate and traffic operation that brings real players to the door, run by a team that does this for a living.
Growth & services
booking.thehog.io
The affiliate engine. Source intelligence and deal management that picks the traffic worth paying for and tracks it to first deposit.
Affiliate platform
Aff-Starter
brings the players
→
WAG3R
runs the casino
→
Whal3Core
reads every wallet
Coverage

The coins and tokens your players actually deposit.

Whal3Core is crypto-native. We read the native coin and the major tokens on each chain, including the stablecoins that make up most casino deposits, and we add more chains regularly.

BitcoinBTC
BTC
Native coin, no smart-contract tokens
EthereumETH
USDTUSDCDAIBUSDFRAXUSDeGHOWETHWBTCstETHrETHrenBTCTORNRENLINKUNIAAVEMKRCRVCOMPSNXLDOSHIBPEPEMATIC
chainId 1 · 26 tokens
BNB ChainBNB
USDTUSDCDAIBUSDWBNBETHBTCBDOGEXRPDOTCAKELINKADAXVSTWTFLOKI
chainId 56 · 16 tokens
TRONTRX
USDTUSDCTUSDUSDDWTRXSUNWINBTTJST
chainId 195 · 9 tokens

USDT and USDC are read across their ERC-20, BEP-20 and TRC-20 forms, which is where the bulk of deposit volume lives.

Integration

Live on your deposits in weeks, not quarters.

Whal3Core plugs into your existing stack. No migration and no change to how players deposit. Point your deposit events at it and start getting verdicts.

1

Connect your deposits

Send your deposit events to Whal3Core with a single webhook or API call. Nothing changes about how players pay you.

Webhook / API
2

Calibrate to your markets

We tune the engine to your geos and seed the cross-casino registry from the major brands, so the verdicts fit your book from day one.

~1 to 2 weeks
3

Go live on every deposit

The dossier for your ops team, scores piped into your CRM, and alerts into Telegram, acting on the verdict the moment funds land.

Dossier · CRM · Telegram
✓Deposit webhook or API
✓Sits alongside your existing platform
✓Scores into your CRM
✓Alerts into Telegram
✓Standalone or part of WAG3R
Pricing

Priced per active player.

Charged for the players active each month, counted once per player by wallet, with unlimited checks inside that month. Never a cut of your revenue.

Founding 10First ten brands get 50% off for 12 months on Growth or Scale, 12-month contract.Launching August 2026
Launch
$1,000 /mo
  • ✓Covers 1,000 active players / mo
  • ✓$1.00 per active player beyond
Growth COMMON
$3,500 /mo
  • ✓Covers 5,000 active players / mo
  • ✓$0.70 per active player beyond
Scale
$10,000 /mo
  • ✓Covers 20,000 active players / mo
  • ✓$0.50 per active player beyond
  • ✓Priority calibration & support
  • ✓Custom rate past 20k
Every tier includes: Dual verdict · Dossier · Live alerts · Source-of-funds & AML · Cross-casino & share-of-wallet · Linked-account fraud · CRM & ops integration. Running the full WAG3R platform? 50% off any tier.
Commitment
12-month contract Best value
  • ✓No setup fee
  • ✓Three months paid upfront
  • ✓Save 20% on the total when you pay the 12 months upfront
Rolling, month to month
  • ✓$3,000 setup fee
  • ✓First month paid upfront
  • ✓30 days notice to cancel, no lock-in
Questions, answered

Everything an operator asks before plugging us in.

The straight version. If something here is not covered, put it to us in the walkthrough.

Setup & integration
Does this change how my players deposit?
No. Players deposit exactly as they do today. You send us the deposit event over a webhook or API call, and we hand back the verdict. Nothing about your cashier, your wallets, or the player experience changes.
What do I actually have to send you?
The deposit event: the wallet address, the chain, the amount, a timestamp, and your own player reference. That is enough for us to read the wallet and return value and risk. Your player reference can stay pseudonymous if you prefer.
Do I have to replace my platform, CRM, or AML stack?
No. Whal3Core sits alongside whatever you already run. It does not migrate data or take over any function. Run it standalone next to your current platform, or as the wallet-intelligence layer inside WAG3R.
How long does it take to go live?
You can be live in weeks, not quarters. Once your deposit events are connected, we spend roughly one to two weeks calibrating the engine to your geos and seeding the cross-casino registry, then you go live on every deposit.
How do we act on a verdict once it is live?
Three ways, usually together: the full dossier for your ops team, scores piped into your CRM for segmentation and automation, and alerts into Telegram so the right person sees a whale or a risk the moment funds land.
Data, privacy & security
Do you ever touch or custody our funds?
Never. Whal3Core is read-only intelligence. We never hold, move, or have access to funds, keys, or wallets. We read public on-chain data and return a verdict, nothing more.
What player data do you store?
We work from the wallet, not the person. We read public blockchain data plus the deposit event you send. We do not need player names, emails, or documents, and your player reference can be pseudonymous. Your data stays yours, and we never sell or share it.
Is this GDPR friendly?
Designed with it in mind. You remain the controller of any player data you send, we act as your processor, and we can sign a data processing agreement. Because we lean on public on-chain data and a reference you control, the personal-data footprint is deliberately small.
Where does the intelligence come from, and how current is it?
From our own blockchain nodes and an attribution layer we maintain ourselves, with no third-party data dependency. We map roughly 90% of active on-chain addresses across the supported chains, current to the chain tip, so a verdict reflects the wallet as it stands at the moment of deposit.
How the intelligence works
How accurate is it?
The verdict is a probability and a risk read, not a guarantee, and every dossier carries a confidence level so your team knows how much weight to give it. Accuracy sharpens once we calibrate to your geos and player base. We would rather tell you confidence is low than hand you a number we cannot stand behind.
What happens with a brand-new or thin wallet?
A wallet with little history gives us less to read, so we return a lower confidence instead of inventing a verdict. As that wallet builds a footprint, later reads get sharper. We are explicit about this rather than pretending every wallet is fully knowable.
How do you know which other casinos a player uses?
From the on-chain footprint. We see funds moving to and from wallets we have attributed to other crypto casinos, and cross-reference them against our registry. That is what powers the cross-casino view and your share of a player's wallet.
Can a player beat it by using fresh wallets?
A determined player can split funds across wallets, and we are honest that a clean, freshly funded wallet is the hardest case. We counter it by tracing funding hops and surfacing linked accounts that share on-chain infrastructure, which is how multi-accounting and wallet farms tend to give themselves away.
Is the VIP score the same as the risk score?
No, and we never blend them. Value and risk are scored separately and shown side by side, because a player can be both highly valuable and high risk at once. Collapsing them into one number hides the exact cases you most need to see.
Scope: what it does and does not do
Is this just another AML tool?
No. It does the AML work in full: source of funds, sanctions and mixer exposure, with risk scored on every deposit. The difference is it does not stop there. The same read also tells you who the player is worth, across every casino, from the wallet, so one verdict drives both compliance and revenue. AML-only tools answer whether funds are dirty; we answer that and who the player is.
Does it replace Chainalysis, Elliptic, or TRM?
Not really, because they do a different primary job: compliance and forensics. We overlap on the source-of-funds read, but our reason to exist is player value and cross-casino intelligence, which they do not provide. You can run a compliance suite and Whal3Core side by side; they solve different problems.
Which chains do you support?
We read the native coin and the major tokens on each chain, including the stablecoins that make up most casino deposits. USDT and USDC are covered in their ERC-20, BEP-20 and TRC-20 forms.
NetworkMain coinCommon tokens we read
BitcoinBTCBTC itself. Bitcoin does not carry smart-contract tokens the way the others do.
EthereumETHUSDT, USDC, DAI, BUSD, FRAX, USDe, GHO, WETH, WBTC, stETH, rETH, renBTC, TORN, REN, LINK, UNI, AAVE, MKR, CRV, COMP, SNX, LDO, SHIB, PEPE, MATIC (chainId 1 · 26 tokens).
BNB ChainBNBUSDT, USDC, DAI, BUSD, WBNB, ETH, BTCB, DOGE, XRP, DOT, CAKE, LINK, ADA, XVS, TWT, FLOKI (chainId 56 · 16 tokens).
TRONTRXUSDT, USDC, TUSD, USDD, WTRX, SUN, WIN, BTT, JST (chainId 195 · 9 tokens).
We add more chains on a regular basis, so coverage keeps widening.
Does it work for fiat deposits?
Whal3Core is crypto-native. It reads on-chain wallets, so a fiat deposit with no wallet behind it is outside what it can see. For fiat players you lean on your existing tooling; for crypto deposits, this is the layer.
Pricing & commercial
How is it priced?
Per active player each month, counted once per player by wallet, with unlimited checks inside that month, and never a cut of your revenue. Plans start at $1,000 a month, which covers your first 1,000 active players.
What counts as an active player?
A unique player wallet that you check in a given month. You are charged once for that wallet no matter how many times you query it that month, so re-checking a returning player costs nothing extra.
Is there a contract or minimum?
Two ways. A 12-month contract carries no setup fee, with three months paid upfront, and you save 20% on the total if you pay all twelve months upfront. Or go rolling month to month: a $3,000 setup fee, the first month upfront, and 30 days notice to cancel. Founding-ten brands also lock in 50% off for a full year on Growth or Scale.
When does it launch?
August 2026, with the founding cohort forming now. The first ten brands lock in half price for twelve months.
Launching August 2026

Be one of the founding ten.

We're opening Whal3Core to the first ten brands at launch, at half price for a full year. Tell us about your operation and we'll set up a walkthrough.

Book a demo
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