Gaming & Crypto

Stop bonus abuse, multi-account rings, and wallet fraud with device clustering and real-time withdrawal controls.

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The challenge

Gaming operators and crypto exchanges face coordinated abuse: promotional bonus farming, chip dumping, wash trading, and automated withdrawal attacks that drain platform economics.

How FraudDefense helps

Link devices across accounts, block VPNs at registration and cash-out, and score withdrawal velocity with player clustering graphs built for high-frequency environments.

  • Bonus abuse & promo farming detection
  • Multi-account & device clustering
  • Wallet withdrawal risk scoring
  • VPN & proxy blocking
  • Wash trading signal enrichment

Typical outcomes

58%Bonus abuse reduction
Real-timeWallet protection
4+Linked accounts flagged
Device API →
Player clustering Wallet risk API VPN detection Device fingerprint

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