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andre.silva.crypto@gmail.com
83
Risk Score
CRITICALLocation
London, Ontario
Occupation
Freelancer
Annual Income
$40,000
Registered
4/1/2026
Total Deposits
$55,854
Total Wagered
$15,452
Avg Wager
$515
deposit
10/15/2026, 12:00:00 AM · crypto · London, Canada
+$1,056
wager — poker
10/15/2026, 12:00:00 AM · e transfer · London, Canada
-$750
deposit
10/14/2026, 12:00:00 AM · crypto · London, Canada
+$1,979
wager — poker
10/14/2026, 12:00:00 AM · e transfer · London, Canada
-$200
deposit
10/13/2026, 12:00:00 AM · crypto · London, Canada
+$2,278
wager — poker
10/13/2026, 12:00:00 AM · e transfer · London, Canada
-$715
deposit
10/12/2026, 12:00:00 AM · crypto · London, Canada
+$2,234
wager — poker
10/12/2026, 12:00:00 AM · e transfer · London, Canada
-$512
deposit
10/11/2026, 12:00:00 AM · crypto · London, Canada
+$1,080
wager — poker
10/11/2026, 12:00:00 AM · e transfer · London, Canada
-$380
deposit
10/10/2026, 12:00:00 AM · crypto · London, Canada
+$1,807
wager — poker
10/10/2026, 12:00:00 AM · e transfer · London, Canada
-$346
deposit
10/9/2026, 12:00:00 AM · crypto · London, Canada
+$2,494
wager — poker
10/9/2026, 12:00:00 AM · e transfer · London, Canada
-$726
deposit
10/8/2026, 12:00:00 AM · crypto · London, Canada
+$1,435
wager — poker
10/8/2026, 12:00:00 AM · e transfer · London, Canada
-$588
deposit
10/7/2026, 12:00:00 AM · crypto · London, Canada
+$1,973
wager — poker
10/7/2026, 12:00:00 AM · e transfer · London, Canada
-$755
deposit
10/6/2026, 12:00:00 AM · crypto · London, Canada
+$1,031
wager — poker
10/6/2026, 12:00:00 AM · e transfer · London, Canada
-$690
Deposits exceed expected income range
Player deposited $54,365 in the last 30 days, which is 16.3x their estimated monthly income of $3,333.333. Occupation: Freelancer. This pattern may indicate undisclosed income sources or potential money laundering.
Unusual session activity patterns
Anomalous transaction timing detected: potential indicators include high concentration of late-night activity, rapid-fire transactions, or repetitive exact-amount deposits. These patterns may warrant review for automated play or coordinated activity.
Generate an AI-powered investigation summary for this player.