TOTAL FLAGGED
328
12% vs last 7 days
HIGH RISK
84
25.6% of total
FIXED MATCH SUSPECTS
46
14.0% of total
LOW TIER PLAYERS
198
60.4% of total
| Customer | Channel | Risk Score | Risk Level | Flag Reason | Last Activity | Total Staked | Actions |
|---|---|---|---|---|---|---|---|
JD ID: 8729384 | Online Winnerbet | 94 | High | Fixed Match + Manual Flag | 2 min ago | $12,450 | |
MA ID: 6638291 | Online Winnerbet | 87 | High | Low Tier Abuse + Manual Flag | 15 min ago | $3,210 | |
SS ID: 9982741 | Online Betlion | 72 | Medium | Low Tier Abuse | 1 hour ago | $1,250 | |
OG ID: 5561123 | Online Winnerbet | 91 | High | Fixed Match | 2 hours ago | $8,920 | |
AK ID: 7731880 | Online Betpawa | 65 | Medium | Unusual Pattern | 3 hours ago | $950 | |
RN ID: 4487129 | Online Winnerbet | 88 | High | Fixed Match + Low Tier Abuse | 4 hours ago | $2,780 | |
DM ID: 6612230 | Online Betlion | 58 | Low | Low Tier Abuse | 5 hours ago | $430 | |
JA ID: 3398702 | Online Winnerbet | 90 | High | Fixed Match | 6 hours ago | $14,200 |
Showing 1 to 8 of 328 results
Top Flag Reasons
- Low Tier Abuse60.4%(198)
- Fixed Match Suspect14%(46)
- Manual Flag8.2%(27)
- Unusual Pattern7.6%(25)
- Other9.8%(32)
Risk Trend (Last 7 Days)
High RiskMedium RiskLow Risk
Alerts Summary
- New Flags278%
- Risk Score Increased4115%
- Accounts Locked93%
- Manual Reviews185%