How to verify a crypto casino on-chain
You don't have to take a casino's word for anything — the blockchain is public. Here's how to verify an operator yourself, the same way we do.
Step 1 — find the wallets
Identify the operator's hot/deposit wallets from public block-explorer name-tags (Etherscan, Tronscan) and from on-chain behaviour. A single confirmed deposit address can be expanded to a wallet cluster via common-input-ownership — the standard heuristic. We publish the wallets we map per operator.
Step 2 — read the reserves
Open the wallets on a block explorer and read their balances across chains. Sum the stablecoins and major assets — that's the operator's tracked reserves. Healthy reserves relative to flow are a strong solvency signal; reserves that only appear around withdrawal times are a red flag.
Step 3 — sanity-check the volume
Look at deposit/withdrawal flow, not just gross "volume". Real player flow is many small transfers (~$2K average); a high average transfer size signals treasury/market-making churn, not players. We exclude that churn from our figures — most trackers don't, which is why their volumes look inflated.
Step 4 — corroborate
Cross-check on-chain signals against independent ratings and complaint history. On-chain attribution carries inherent uncertainty, so no single source is definitive — corroboration is the point. Our methodology documents exactly how each figure is produced.
FAQ
Yes. Once its wallets are known, you can read balances and flows directly on a public block explorer. We surface the mapped wallets and figures to make it fast.
There is no fixed number, but reserves should comfortably exceed near-term withdrawal demand and remain stable over time — not spike only around withdrawals. Compare reserves to net flow rather than viewing them in isolation.
Methodology & disclaimer. Figures are derived from on-chain transfers attributed to wallets we associate with each operator, plus third-party ratings shown with their source. Blockchain attribution carries inherent uncertainty, and reserves are an all-chain best-effort estimate from mapped wallets — coverage varies by operator. These pages describe observed activity and third-party data only; they are not an endorsement of any operator and not a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial, legal or investment advice. See how we attribute on-chain activity · about us · report a correction. Data updates roughly every 30 minutes. 18+ only. Gambling can be addictive — see responsible gambling resources.