Real time VIP crypto wallet tracking for online casinos

Get notified immediately if your casino VIP tops up their wallet & reach out to them before they play elsewhere.

★★★★★

10,000+ wallets tracked

Quick overview

How it works?

Submit Wallet Data

Collect a list of crypto wallets that your customers have used to deposit into your casino.
Use our API or send wallet data to us as an Excel file.

Monitor High-Value Deposits

We monitor all incoming wallet transactions.

WhaleTracker detects in real time if a customer gets a significant deposit in their wallet.

Receive Alerts & Engage VIPs

An automated notification is sent to a custom Slack channel with your VIP team.

You can now reach out the the VIP with a custom offer.

Helping you focus on what really matters

By hosting and managing all software and infrastructure on our platform, you can save time and resources that would otherwise be spent on maintenance and support.

  • Easy to use
  • Multiple users
  • Smart features
  • Secure platform

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Smart features

All the tools you need

Easy to use

Made for everyone

100+

Cloud APIs

5 star

User reviews

100%

Open Source

10+

PHP support

Designed to scale when your business grows

Saasify’s platform is designed to scale with your business, so you can easily accommodate more users and customers as your SaaS grows.

  • Designed to scale
  • Latest PHP support
  • Split CSS loading
  • 100% TypeScript backend

Compatible with all your favorite software tools

Full integration and support for most popular tools and platforms. If there’s an integration missing that you need, let us know and we’ll happily add support.

  • eCommerce plugins
  • Conversion rate
  • Form plugins
  • Custom integrations

Responsive settings

Fully responsive positioning system

WooCommerce

Full support for WooCommerce and EDD

Conversion focussed

Convert more visitors into customers

FAQs

Frequently asked questions

What exactly does WhaleTracker do?
WhaleTracker monitors crypto wallets belonging to your customers and alerts your VIP team when a significant deposit is made into one of them. It allows you to identify high-value players at the moment they become active and incentivise them to make a deposit before they have time to do something else with the funds.
How does WhaleTracker determine which deposits to notify us about?
You define a minimum threshold – for example $10,000 – and WhaleTracker only sends alerts for deposits that meet or exceed that amount. This keeps notifications focused on meaningful activity.
Does WhaleTracker access any sensitive customer information?
No. WhaleTracker only processes wallet addresses, which are publicly visible blockchain identifiers. No personal data or account details are required.
Does it mean that you get access to all of our customer data?
No – in minimum you only need to share with us the crypto wallet addresses and we can immediately start monitoring them.
Is there a limit to how many wallets we can track?
No practical limit exists. WhaleTracker is built to handle thousands of wallets and large-scale monitoring
What is required to integrate WhaleTracker with our casino?
Getting started takes only 5-10 minutes and is incredibly simple:
How do we provide the wallet data to WhaleTracker?
You simply create an Excel of Google Sheet file with all the wallet addresses.
How are alerts delivered to our VIP team?
Alerts are pushed directly to a Slack or Teams channel that is specifically set up for the notifications. Each notification includes the wallet address, deposit amount, and timestamp and also your customer metadata – such as their userID. This means that your VIP team can respond immediately.
How quickly are deposits detected?
WhaleTracker monitors activity in near real time. As soon as a wallet receives a qualifying deposit, the system triggers a notification within seconds.
What cryptocurrencies does WhaleTracker support?
At the moment we support Bitcoin, Ethereum, USDT, Tron and BNB.
Could you automate a message or an offering to the VIP without any manual action taken by our team?
Yes – for example we could send an email or a text message to the user with an offering that is calculated based on the amount that they deposited into their wallet.
How secure is the WhaleTracker system??
WhaleTracker only handles public blockchain data and uses encrypted channels for all communication. No private keys or customer identities are ever exposed.

Question not answered above? Contact us →

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