01
◎
Investigate
Build a structured intelligence profile around a gambling domain, operator or enforcement list.
Gambling intelligence & monitoring
Trace the network.
Start with a domain. Follow the wider operation. Trace2Trace helps professional teams investigate gambling sites, monitor operator networks, identify mirrors, verify jurisdiction access and report what changes next.
Domain intelligenceINVESTIGATE
Mirror discoveryMONITOR
Market accessVERIFY
Case outputREPORT
ENTITY RELATIONSHIP VIEW
LIVE NETWORK MODEL
01
DomainsStatus, identity and change
02
NetworksRelationships across entities
03
MirrorsReplacement and alternate sites
04
Market accessJurisdiction accessibility
05
SuppliersFeed and widget presence
06
BlacklistsPost-block monitoring
What Trace2Trace offers
Four things. Built for real investigations.
Start with a domain, operator, blacklist or supplier question. Trace2Trace turns it into a monitored case with clear outputs.
02
↗
Monitor
Keep watching after action and surface mirrors, replacements and material changes for review.
03
⌖
Verify markets & suppliers
Check where selected technology appears and whether operators remain accessible in defined jurisdictions.
04
▤
Report
Deliver investigation, monitoring, jurisdiction and supplier reports that can be reviewed and shared.
Real enforcement example
22BET: USE THE BLOCK AS A SEED.
Danish Gambling Authority blocking action · 19 August 2026
6domains in the enforcement baseline
→
37domains in the current monitoring case
Six domains in the 22Bet enforcement baseline
31 additional investigation leads
They are candidates for review, not automatic blocking decisions.
22BET FAMILY / MONITORING CASE
37 NODES
Enforcement baseline
Monitoring case
Review lead
Starting point6 domains from the enforcement action
Current case37 domains in the wider monitoring case
BoundaryNew leads require review before enforcement
Continuous monitoring
See what appears next.
Keep an enforcement set under watch and separate the original baseline from new mirrors, replacements and relationship changes.
LIVE INVESTIGATION STREAM
CONNECTING
UTC
TYPE
EVENT
CONF.
Connecting to the live event stream…
Public operational events · sensitive case material excluded
Cursor — · refresh 4s
Supplier & jurisdiction intelligence
Is the provider there? Can the site still be reached?
Test a defined operator list for two questions: is the selected provider visibly present, and can the site still be reached from the specified market?
01
Operator sampleKnown illegal operators, a customer portfolio or regulator watchlist.02
Supplier presenceSelected feed, widget or supplier-facing technology.03
Jurisdiction accessWhether each site remains reachable from the requested markets.04
One-time or monitoredDeliver the assessment once or continue monitoring for later changes.ASSESSMENT MATRIXCASE T2T-0247
Operator
Provider
Market A
Market B
operator-01.example
Observed
Open
Restricted
operator-02.example
Observed
Open
Open
operator-03.example
Not seen
Restricted
Open
operator-04.example
Observed
Open
Open
operator-05.example
Observed
Restricted
Open
Provider presence4 / 5 observed
Markets reviewed2
ReportingReady
Reporting & case output
Built to leave the dashboard.
Export the case as a clear report: what was observed, what changed and what still needs review.
Investigation reportDefined assessment
Monitoring reportChanges over time
Jurisdiction reportMarket accessibility
Supplier reportProvider presence
Blacklist reviewBaseline + additions
TRACE2TRACECONFIDENTIAL
Online Gambling Monitoring Assessment
Executive summary
Summary of the monitored operator set, material domain changes, jurisdiction accessibility observations and supplier-presence findings during the reporting period.
Assessment area
Result
Status
Operators reviewed
24
Complete
Related domains
41
Review
Jurisdictions
6
Complete
Supplier presence
Observed
Verified
Change since previous review
Newly surfaced domains, accessibility changes and revised network relationships are separated from the original baseline.
Enforcement watch
Latest blocking actions.
Selected public enforcement developments relevant to gambling domain monitoring and post-block network analysis.
98illegal gambling sites ordered blocked
Danish Gambling Authority secures a new website blocking order
The Frederiksberg court ruled in favour of restricting access to 98 sites offering illegal gambling to Danish users.
Authority update↗
24unlicensed gambling websites blocked
Sri Lanka orders immediate blocking of unlicensed operators
Telecommunications providers were directed to restrict access following action by the Gambling Regulatory Authority.
Read source↗
187websites referred to ISPs for blocking
ACMA action includes alternate sites created to evade blocks
The regulator’s quarterly report records 187 websites referred for blocking, including alternate sites used to evade restrictions.
ACMA report↗
Trace2Trace
Bring a domain. We will show you the wider picture.
Demonstrations can start from a known gambling domain, an enforcement list, a supplier-presence question or a jurisdiction-specific monitoring requirement.