anti-fraud-detection

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When the user/agent works with anti-fraud / velocity / bot-detection signals on wallet mutations in the Spillorama bingo platform (BIN-806 / A13). Also use when they mention AntiFraudService, AntiFraudWalletAdapter, app_anti_fraud_signals, fraud-risk, FRAUD_RISK_CRITICAL, FRAUD_RISK_HIGH, VELOCITY_HOUR, VELOCITY_DAY, AMOUNT_DEVIATION, MULTI_ACCOUNT_IP, BOT_TIMING, antiFraudContext, pre-commit decoration, velocity-check, bot-detection, multi-account-IP, AML red-flag, RedFlagPlayersReport, AmlService.flag, money-mule. Anti-fraud rides on top of the casino-grade wallet via the AntiFraudWalletAdapter pattern — it never blocks legitimate play, but it MUST throw pre-commit on critical risk and ALWAYS fail open on DB-errors. Make sure to use this skill whenever someone touches WalletAdapter wrapping, anti-fraud signal evaluation, or AML red-flag emission — even if the change looks like "just a velocity tweak" — because mis-tuning can either flood ops or silently miss money-mule rings.

By tobias363 schedule Updated 5/20/2026

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Install via CLI

npx skills add https://github.com/tobias363/Spillorama-system --skill anti-fraud-detection

Repository Details

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