Arbitrage betting is forbiden on casinos, they consider it as an abuse, and I don’t know how but they will know if you are doing it with multiple casinos, so, users must be careful about this linda of practices because just as op mention they will close your account and keep your money of you they it.
There are many ways for different casinos to find arbitrage players, the simplest way is Pattern Analysis:
Very fast bets placed right after odds changes
Always betting on specific markets prone to arbitrage (e.g., over/under, 1x2)
Always betting max stakes at value lines
Never taking poor odds (suggesting you’re scanning odds across platforms)
then other methods are using direct technical tracking, they can detect arbitrage via:
Many casinos and sportsbooks outsource fraud detection and risk control to third-party services like:
SBTech
Kambi
Sportradar
BetRadar
OddsMatrix
These providers operate across multiple platforms and share intelligence about suspicious behavior, including arbitrage patterns. If you’re taking one side of a market on one site and the opposite on another — they see both sides.
