01
Investigate a suspicious domain
Start with a known domain, operator or enforcement list and build a structured case around the wider operation, related entities and relevant market context.
Trace illegal gambling networks.
Send us a domain, operator or blacklist. We map related sites and mirrors, check jurisdiction access and supplier presence, and monitor what changes after blocking or enforcement.
One suspicious domainINVESTIGATE
Existing blocklistTRACK MIRRORS
Provider + jurisdictionsVERIFY
Ongoing monitoringTRACK CHANGES
ILLEGAL OPERATOR RELATIONSHIP VIEW LIVE NETWORK MODEL
01
Illegal domainsStatus, redirects and operator context
02
Operator networksRelated domains and entities
03
Mirrors & replacementsNew domains after blocking
04
Jurisdiction accessReachability from selected markets
05
Supplier presenceFeeds, widgets and technology
06
Monitoring & reportsChanges, evidence and case history
What can Trace2Trace answer?
Start with one domain. Understand what sits behind it.
Trace2Trace is not only a domain lookup. We help organisations investigate known gambling sites, understand the wider operator network, monitor what changes after enforcement and turn the findings into material that can be reviewed internally or shared with relevant partners.
02
Track mirrors after blocking
Keep a case under observation after a blocking or compliance action and surface new mirrors, replacement domains and material network changes for review.
03
Check supplier exposure & access
Assess whether selected provider technology, feeds or widgets are visibly present and whether the operator remains accessible from specified jurisdictions.
04
Monitor & report changes
Turn the case into clear investigation, monitoring, jurisdiction or supplier reports for management, compliance, enforcement or external hand-off.
Real enforcement example
22BET: 6 → 37 DOMAINS.
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 22BET NETWORK 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
Post-block monitoring
Blocking the domain is step one. We watch what comes 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?
Example assignment: a sports data supplier wants to know whether its feed or widget is visible across a known operator family, and whether those sites remain reachable from selected jurisdictions. The demo below uses the six 22Bet-family domains from the enforcement example above.
01
Operator sampleSix 22Bet-family domains from the enforcement baseline.02
Supplier under reviewSports Data Provider X — illustrative feed / widget presence check.03
JurisdictionsDenmark, Germany and Russia checked independently.04
OutputOne-time assessment or recurring monitoring when provider presence or market access changes. DEMO ASSESSMENT · SPORTS DATA PROVIDER X PROVIDER X · DEMO CASE T2T-DEMO-0247T2T-0247
ILLUSTRATIVE DEMO DATA Domain names are taken from the 22Bet example above. Provider and jurisdiction results below are sample output only, not a current compliance determination.
Operator
Provider X
Denmark
Germany
Russia
22bet.co.ke
Observed
Restricted
Open
Open
22bet.ng
Observed
Restricted
Open
Open
22bet4u.com
Observed
Restricted
Restricted
Open
22bet.ug
Not seen
Restricted
Open
Open
22win-bet.com
Inconclusive
Restricted
Open
Open
22wingo.com
Observed
Restricted
Open
Restricted
Provider presence4 / 6 observed
Jurisdictions3 markets
Access checks18 observations
Reporting & case output
From findings to report.
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.
How regulators, suppliers and investigators use Trace2Trace
Concrete questions. Clear intelligence outputs.
Trace2Trace can support a one-off investigation, an ongoing monitoring programme or a collaborative intelligence workflow between multiple organisations.
REGULATORS / ENFORCEMENT
From blocking list to monitored network
Import a known enforcement set, keep the original blocked domains as the baseline and monitor the wider network for mirrors, replacement sites and material changes.
- Mirror and replacement-domain review
- Jurisdiction accessibility checks
- Updated evidence for the next enforcement round
SPORTS DATA / PLATFORM SUPPLIERS
Understand where your technology appears
Define a group of operators and ask whether a selected feed, widget or supplier-facing technology is visibly present across those sites.
- Sports-data feed / widget presence
- Accessibility from selected jurisdictions
- One-time or recurring monitoring
DOMAIN RESEARCH / INVESTIGATION
Add network context to a merchant review
Use domain, operator and relationship intelligence as an additional layer when reviewing gambling merchants, commercial identities or networks of interest.
- Site status and redirect path
- Related domains and operator context
- Jurisdiction and network signals
CONTINUOUS MONITORING
Follow the network over time
Build a case around a known operator or domain and retain a clear history of what was observed, what changed and which new leads require review.
- New-domain and relationship alerts
- Cross-market access monitoring
- Evidence and reporting history
Corporate & institutional cooperation
Need a custom monitoring setup?
We work with regulators, suppliers, financial institutions and intelligence teams on project-based and recurring investigations. Trace2Trace can be configured around your operator portfolio, enforcement list, jurisdictions, supplier question or reporting requirements.
Domain and operator investigations Post-block mirror monitoring Supplier and jurisdiction assessments Recurring intelligence reporting
Contact us about corporate cooperation info@trace2trace.com Professional and institutional cooperation only.
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
Corporate cooperation
Need a custom monitoring setup? Let's work together.
Tell us what you need investigated or monitored. We work on project-based and recurring intelligence, jurisdiction testing, supplier assessments and reporting programmes. Tell us what you need monitored. We build project-based and recurring intelligence, jurisdiction, supplier and reporting setups.