Crypto wallet intelligence that shows which players matter
Turn on-chain activity into VIP, retention, and risk alerts your teams can act on in minutes.
Send this player to the VIP team. Strong available funds, healthy activity and cross-casino play - high follow-up potential.
Find hidden VIPs
Identify high value players your CRM can't see.
VIP teamsMonitor off-platform activity
See deposits and outflows happening outside your platform.
RetentionSpot large deposits
Get alerted when players receive significant funds.
CRM teamsReactivate dormant players
Detect returning activity and re-engage at the right time.
RetentionSee ALTORI in action
Watch the product overview and a live dashboard walkthrough.
Three steps from raw wallet to action
Upload your wallets
Paste a single address or drop in a full CSV - one player or your entire base. Altori indexes the history for you.
Run the analysis
Review manually, or let automated tooling do the digging - connect Claude Code and other agents through the API to process the whole list for you.
Act on what you find
Trigger CRM automation, re-segment your player base, brief the marketing team, or decide yourself - the intelligence is yours to use.
Operators have data.
Not enough intelligence.
Raw wallet data tells you what happened. It doesn't tell you who matters, why they move, or when to act.
- Raw wallet data
- Balances
- Transactions
- Activity logs
- Who your VIPs really are
- What their potential looks like
- Where the money is going
- Why it's moving
- When to act
Everything your team needs to act on wallet intelligence
Built around real VIP, CRM and risk workflows - not generic analytics.
Live wallet dashboard
Every tracked address, balance and movement, updated in real time across your player base.
CRM action integration
Signals don't stop at the dashboard - they fire actions inside the CRM your team already works in. Trigger an offer, queue a retention sequence, assign a VIP manager, automatically.
API alerts
Push signals straight into your stack the moment a threshold fires.
FTD detection
Auto-profile first-time depositors to calibrate the welcome offer.
Wallet summaries
One-page player profiles - net worth band, history, activity - ready for VIP hand-off. Export as PDF or JSON.
Risk & fraud flags
Cross-account and anomaly detection surfaced automatically.
Wallet scoring
Every player gets a 0–100 score from real on-chain wealth signals.
Off-platform visibility
See deposits and outflows happening outside your casino.
Custom triggers
Set your own thresholds per segment - no engineering ticket needed.
Multi-chain coverage
Ethereum, TRON and BNB Chain - the rails crypto players actually use.
Historical backfill
Connect a wallet and see its full past, not just activity from today.
Three players. One looks obvious.
Three different values
In the real world, what you know about a person is thin. You judge by how they look. Your CRM judges by past deposits, withdrawals and how they reacted to the last promo. Wallet intelligence gives you a far wider context - and a much deeper read on who the player actually is.
PHOTO 01
- $38,400 held, stable for 6 months
- Deposits $600–900 monthly, no spikes
- Plays here only - no rival accounts
PHOTO 02
- $1.24M held across 6 chains
- $16K deposited at 3 rivals last month
- Small first deposit - testing you
PHOTO 03
- $2,900 held - deposit was most of it
- Funds arrived from a friend’s wallet
- No prior gambling history on-chain
The suit deposited 8× more than the hoodie - and is worth a fraction of him. Appearance lies, and deposit size lies with it. On-chain, the gap is measurable, and it changes who your team calls first.
Wallet intelligence that moves the needle for retention
Every signal arrives with context, urgency and a recommended next action — not another raw transaction to investigate.
Better wallet context for retention teams
Connect wallet insight to your CRM - automated triggers fire the moment a tracked player moves.
Smarter VIP prioritisation
Know which players to call before they walk away.
Fewer manual operational checks
Automation replaces hours of manual wallet review per week.
Faster decisions on wallet activity
Real-time alerts cut response time from hours to minutes.
Altori at Ace Alliance Riga 2026
Meet Toms and Richard in Riga and see how wallet intelligence helps VIP teams understand what happens after a player goes quiet.
Read article →
Transparent pricing. No surprises
All plans include core wallet intelligence. Scale as your operation grows.
- Up to 200 wallet checks
- Live dashboard
- Wallet summaries
- Standard support
- Up to 1,000 wallet checks
- API access + automated alerts
- FTD detection + VIP flagging
- 30 favourite player checks
- Priority support
- Up to 5,000 wallet checks
- Everything in Growth
- 50 favourite player checks
- Customised alerts & signals
- Dedicated onboarding
- Custom wallet check allowance
- Custom alerts & integrations
- Dedicated account team
Common questions answered
What is ALTORI?
ALTORI is a crypto wallet intelligence platform for iGaming operators. It monitors connected player wallets and turns balances, transfers, historical holdings and behavioural patterns into actionable VIP, retention and risk signals.
Do we need a developer to get started?
No - the dashboard works out of the box. A developer is only needed if you want to wire alerts into your CRM via our REST API.
Which blockchains does ALTORI support?
Ethereum, TRON and BNB Chain today - the three chains most used by crypto iGaming operators. Broader multi-chain coverage is on the roadmap.
Is ALTORI a compliance or KYC tool?
No - ALTORI is an operational intelligence layer for VIP, CRM and risk teams, not a compliance or identity-verification product.
How quickly can we go live?
Most operators are live within a week of connecting their first wallet addresses.
Does Altori work with CRM systems?
Yes. Altori connects to your CRM through REST API and webhooks, so wallet signals can automatically trigger events and workflows - offers, retention sequences, VIP assignment - inside the tools your team already uses.
How is ALTORI different from a blockchain explorer?
A blockchain explorer shows raw transactions. ALTORI connects wallet activity to player context and turns it into prioritised operational alerts and CRM actions.
Bring wallet intelligence
into your operation
Join crypto casinos and sportsbooks using Altori to make faster, smarter player decisions.