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elena.voronova@proton.me
92
Risk Score
CRITICALLocation
Toronto, Ontario
Occupation
Import/Export Consultant
Annual Income
$95,000
Registered
2/28/2026
Total Deposits
$56,931
Total Wagered
$33,280
Avg Wager
$555
wager — roulette
10/15/2026, 12:30:00 AM · e transfer · Toronto, Canada
-$1,170
deposit
10/15/2026, 12:00:00 AM · crypto · Toronto, Canada
+$1,153
wager — roulette
10/14/2026, 12:30:00 AM · e transfer · Larnaca, Cyprus
-$714
deposit
10/14/2026, 12:00:00 AM · crypto · Larnaca, Cyprus
+$1,025
wager — roulette
10/13/2026, 12:30:00 AM · e transfer · Limassol, Cyprus
-$251
deposit
10/13/2026, 12:00:00 AM · crypto · Limassol, Cyprus
+$1,647
wager — roulette
10/12/2026, 12:30:00 AM · e transfer · Valletta, Malta
-$1,431
deposit
10/12/2026, 12:00:00 AM · crypto · Valletta, Malta
+$962
wager — roulette
10/11/2026, 12:30:00 AM · e transfer · Limassol, Malta
-$706
deposit
10/11/2026, 12:00:00 AM · crypto · Limassol, Malta
+$1,295
wager — roulette
10/10/2026, 12:30:00 AM · e transfer · Nicosia, Cyprus
-$1,323
deposit
10/10/2026, 12:00:00 AM · crypto · Nicosia, Cyprus
+$2,966
wager — roulette
10/9/2026, 12:30:00 AM · e transfer · Toronto, Canada
-$1,365
deposit
10/9/2026, 12:00:00 AM · crypto · Toronto, Canada
+$999
wager — roulette
10/8/2026, 12:30:00 AM · e transfer · Larnaca, Cyprus
-$1,197
deposit
10/8/2026, 12:00:00 AM · crypto · Larnaca, Cyprus
+$1,510
wager — roulette
10/7/2026, 12:30:00 AM · e transfer · Larnaca, Malta
-$1,389
deposit
10/7/2026, 12:00:00 AM · crypto · Larnaca, Malta
+$870
wager — roulette
10/6/2026, 12:30:00 AM · e transfer · Nicosia, Malta
-$777
deposit
10/6/2026, 12:00:00 AM · crypto · Nicosia, Malta
+$2,709
Deposits exceed expected income range
Player deposited $55,250 in the last 30 days, which is 7.0x their estimated monthly income of $7,916.667. Occupation: Import/Export Consultant. This pattern may indicate undisclosed income sources or potential money laundering.
Activity from unexpected geographic locations
52 transaction(s) originating from outside Canada. Player is registered in Toronto, Ontario. Unusual geographic patterns may indicate account compromise, VPN usage, or third-party access.
Generate an AI-powered investigation summary for this player.