[IOI] - Cloudbet Addresses

[kingschmidty]

Which Algorand network?

MainNet

Details

I believe that AHEJAOE2W3OLQIWSLP5CVWNNALSOMWWKJEDH23LEKRVVKA4QM6QX4OKISE and RLD6WJIDKJFMCRQ56QDECFEXBIRH2LFRS4ZTGQAW4MOEBMFJSQDYBM225M are addresses associated with Cloudbet Casino.

Firstly, there is a deposit address which has many txns labeled 'cloudbet.' Here are a couple: https://allo.info/tx/XI2DEPN4CM22YKJVC37CHLOXH75GBJQN47OG7JZA3DENXARAFCUQ, https://allo.info/tx/4CYRGITD3YVIBAFAUJ4REWIRSF6WMJ5HSP5DEHZDTTDTBEKWFWKA, and https://allo.info/tx/B6QQ7WNXMR2RTO6KMDSLI6SK2VVIL3XJVSP774LVTHCSGJDG6LGQ. Additionally, there is another deposit address which labeled a txn with "SuperBowl Bet." This can be seen here: https://allo.info/tx/YNMMUG7TOQRFB3POVYRLUM3OYI3M7RNCAGN6DYDZIFZGUJP7BSEQ. Both of these recipients transferred all funds to AHEJ.

AHEJ is the address which received all of these funds only has outflows to RLD6, https://flow.algo.surf/address/AHEJAOE2W3OLQIWSLP5CVWNNALSOMWWKJEDH23LEKRVVKA4QM6QX4OKISE. And since 5/22, RLD6 only has inflows form AHEJ https://flow.algo.surf/address/RLD6WJIDKJFMCRQ56QDECFEXBIRH2LFRS4ZTGQAW4MOEBMFJSQDYBM225M. Thus, it looks like AHEJ and RLD6 are complimentary addresses, where AHEJ aggregates deposits, and RLD6 processes withdrawals.

Also, Cloudbet publicly announced the addition of ALGO deposits on 2/14/22, https://www.cloudbet.com/en/blog/posts/new-crypto-coins-bnb-sol-and-ada-gives-gamblers-biggest-choice. The RLD6 address was initially funded shortly before Feb. 2022, and saw an uptick in txns shortly after beginning on Feb 16, 2022, https://allo.info/account/RLD6WJIDKJFMCRQ56QDECFEXBIRH2LFRS4ZTGQAW4MOEBMFJSQDYBM225M/txns?sorting=ROUND_ASC. The AHEJ address began about a month later, https://allo.info/account/AHEJAOE2W3OLQIWSLP5CVWNNALSOMWWKJEDH23LEKRVVKA4QM6QX4OKISE/txns?sorting=ROUND_ASC. Thus, the address histories are consistent with a Cloudbet owner.

Overall, I think it is reasonable to attribute both AHEJ and RLD6 to Cloudbet, based on the txn notes labelled "cloudbet" and "SuperBowl Bet" and txn history.