Crypto casino wallets and method

Every wallet on the list says where its label came from and carries a confidence and a status. Candidate is a public label we have not verified ourselves. Linked moves money directly with a wallet we have proved. Traced was found by following money on-chain from a proved wallet. Proven was touched by one of our own test deposits or withdrawals, and the transaction is linked as proof. Only labels above a confidence threshold count, and an address claimed by two casinos is counted for neither. The board shows, per casino, how much of the volume sits on wallets we verified ourselves.

That nothing was missed. For every wallet and coin, the balance change between two readings must equal the transfers we stored in between; tokens are compared exactly at a block, a slot or a ledger, and coins that pay fees to within the fees. A wallet that does not add up twice in a row has that stretch read again by itself, and the card says how many wallets were checked, how many agree, what share of the day’s volume runs through wallets that agree, and which are being re-read. Bitcoin and Litecoin cannot be checked this way, and the card says so.

Paste an address before you send money to it. It is compared with every labelled casino wallet, every deposit address we have linked to a casino, and the fake look-alike addresses scammers plant: they send zero-value transfers from deposit addresses to addresses that start and end like the real casino wallet, hoping someone copies the wrong one. A match tells you what we know; no match means only that we have not seen it, not that it is fake. Always take the address from the casino’s own cashier page and compare every character.

Because they are almost certainly the casino moving its own money, and counting them would inflate deposits. When a sender pays more than one casino we track it cannot be one player’s deposit address, so it is treated as an exchange, OTC desk or custodian. A transfer of $50,000 or more is checked against the sender’s other payments: if most went somewhere other than that casino, it is treated as a treasury movement. Money coming back from an address the casino funded first is a round trip. Every exclusion is listed with its explorer link and the totals of each class are printed, so nothing is hidden.

Ten chains: Ethereum, TRON, BNB Chain, Polygon, Base, Arbitrum, Solana, Bitcoin, Litecoin and the XRP Ledger, each read for deposits, withdrawals and balances. Coins are fixed by contract address, so a fake token calling itself USDT is never counted, and a transfer with no price within six hours is left out rather than valued at a guess. Bitcoin and Litecoin are marked lower confidence because change sent to a brand-new address can look like a withdrawal. The chain table shows, for each chain, how many wallets are read, which coins count, since when, and whether anything is still waiting to be read.