SportsEdge Book Gambling or betting service

cluster sportsedge · Malta · 1 known address(es) · ETH

Intrinsic severity5of 10

Default bandmedium

Attributionmoderate0.75 confidence

On-chain partyoperator

Attribution quality

Level	moderate
Source	synthetic
Basis	corroborated open-source intelligence

Operator versus beneficiary

Custody model	custodial
On-chain party	operator
Beneficiary on-chain	no

The clustered address is operated by the service. The beneficiary is the end user behind the deposit or withdrawal, whose identity sits in the operator's records and cannot be read from the ledger.

Known addresses

0xf0a31f7d1c193f...

Service risk profile

AML posture64of 100, adequate

KYC strictnessweak from $10,000

LicencelicensedMiCA authorised

Jurisdiction risk3of 10

Controls are present but leave gaps worth noting in a case.

Regulatory file

Legal name	SportsEdge Book
Founded	2019
Incorporated in	Malta (MT)
Operational hubs	MT, SY, US
Regulator	Malta gaming commission
Licence reference	MT-48352416
Licence evidence	claimed
FATF grey list	no
Offshore secrecy	no

Controls

Custody model	custodial
KYC rigour	weak
Transaction monitoring	developing
Sanctions screening	yes
Travel Rule	partial
Source-of-funds checks	no

Posture deductions

Finding	Points
Identity checks are partial or easily circumvented	-18
Licence is claimed rather than verified against a strong supervisor's public register	-10
Source of funds is not evidenced for large deposits	-8