What We Do
Wallet & Transaction Monitoring
We identify, document, and analyze financial accounts, wallets, and digital payment channels used by online gambling operators. We maintain an internal database of suspicious financial entities that are involved in illegal betting, both domestically and via international platforms.
Official Complaint Filing
We submit detailed, evidence-based complaints to banks, e-wallet providers (JazzCash, Easypaisa, etc.), fintech platforms, and regulators such as:
- State Bank of Pakistan (SBP)
- Federal Investigation Agency (FIA)
- Pakistan Telecommunication Authority (PTA)
- Our goal is to push for account freezes, wallet bans, and permanent blacklisting of fraudulent financial actors.