Use case · Multi-accounting & bonus abuse

One person, forty accounts, one cluster.

One person, forty accounts, one device cluster.

The pattern

Promo launches, referral loops, airdrops: the same device or card shows up behind many different users, spaced out to look organic.

The tags

cluster.size_5pluscluster.shares_device_with_bannedpromo.multi_claimreferral.self_looppayment.instrument_reuseddevice.shared_with_banned

The preset

When	Then
`promo.multi_claim`	`block promo`
`cluster.size_5plus`	`review`
`referral.self_loop`	`void referral`
`first hour of a launch`	`review only (quiet window)`

Ship it

Send promo_claim and referral events with the user and device. Autopilot on promo.multi_claim once you trust it.

Recommended mode · Recommend

your backend

await ordent.events.send({
  type: "promo_claim",
  user: { id: user.id },
  device: req.ordentDevice,
  context: { promo: "welcome_bonus", amount: 500, currency: "INR" },
});

What you'll see

Cluster explorer: the accounts, the shared edges, and why. One click to label the cluster and every account in it.

Start today

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