Ithax connects accounts, devices, networks and blockchain activity into one live risk picture.
One signal means little. Together, they become evidence.
New username. New email. New IP. Everything looks different — until Ithax reads what can't be faked.
A deposit is more than a number. It has a history. Ithax traces it upstream — hop by hop — until unrelated accounts resolve to one source.
Select any entity — the universe re-centers around it. Click through the graph below.
Scroll replays the investigation. Accounts appear, relationships form, the funding wallet surfaces — and risk climbs.
Ithax watches everything and surfaces only what matters. Most of the network stays quiet. Risk becomes visible when it earns attention.
Ithax identifies risk the moment it forms. What happens next is governed by your policies and your people — serious decisions stay under human oversight.
On a crypto casino, the wallet is a second identity layer — one that survives every fresh signup.
A fingerprint caught at one operator becomes a privacy-safe risk signal for the next. Raw player data never leaves its tenant — only the warning travels.
Ithax's current detection systems run inside gambid.gg. What's live is live. What's next is labeled.
Link accounts, devices, networks and blockchain activity into one live risk picture.