[REP] - Possible CCTIP/CWallet Address

[kirse]

What type of Algorand key?

Account (Wallet Address)

Key

ZZ5E34HAUMCODHGZX2EVXMXCPXT4TJGBZW5DR5ST6NHQMLVYGZNQXZMNSI

Details

From prior Indodax REP:

Concerning the ZZ5E address, the flows do look like an exchange so I had run the note analysis on that address. It did not have any notes with names indicating a known exchange. However, it had many many notes indicating 'cctip.' These 'cctip' notes show up on other exchange's as well, and I believe that is the default note when using the cwallet, https://cwallet.com/blog/cctip-now-supports-algorand-algo-network/. I don't know if cctip also offers their own exchange. If so, that could explain why I saw such a quantity of notes with this address. It could also be a bunch of notes, from a handful of cwallet power users. We should start its own REP for that address and I can upload the complete list of notes there.

[kingschmidty]

As mentioned in the previous post, here are all of the notes on txns sent to ZZ5E deposit addresses between block 15000000 and 42000000. You can see the very large amount of cctip notes.
ZZ5E_deposit_notes.csv

[kingschmidty]

Ahh. I think I figured this one out. It is not an exchange or directly related to CWallet. It belongs to the Crypto Casino BC.Game.

There are many txns which have the label "BC" or "bc game" which are headed to this wallet. You can see a couple here: https://allo.info/tx/ZS6PMURT6XXSVGRNYYFTGC7UX2DSMR4LMIIW4VW5KP7ZR55BVBQQ, https://allo.info/tx/NAHL55DFEMUE5F5VSBKXUSDES3HQPAKAHTIGMWQVRA2HYGPLT4RA, and https://allo.info/tx/PF7OUFDF5MRUTOWK7QHWBYMMSMLFNDJXZ665AZ3NKIELCEBLK2SA.

Additionally, there are other txns which indicate that this is a casino. This txn has the label "gambling," https://allo.info/tx/JQOUTORZ5BELTJQOA6NRYA3NGNPFCBWFKPMZ5PANEVHY6AUYFVYA. And this one the label, "seven7uck," https://allo.info/tx/JHWK42BOIOMQB5ROR7ZWUXV3X3URM5B7HQ7ZUZNIE7XICESB6AEQ.

A full list of interesting notes are here:
ZZ5E_deposit_BCGames_notes.csv

The many CWallet txn notes could just be that BC.Game suggests it as a potential wallet, https://help.bc.game/en/articles/9107706-how-to-securely-withdraw-your-digital-tokens-a-practical-guide-for-users. Overall, it is reasonable to conclude that ZZ5E is an address for the Crypto Casino BC.Game.

[kirse]

This is wild, never heard of BC.Game until now. I follow the logic, will update for prod.