WCOIN.CASINO
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How we attribute on-chain activity to crypto casinos

WCOIN.CASINO methodology

WCOIN.CASINO links blockchain wallets to crypto-casino operators using public block-explorer name-tags, published hot-wallet addresses, on-chain clustering of deposit/withdrawal patterns, and cross-referencing against third-party datasets. A single operator typically runs many wallets across several chains, which we group under one brand.

Attribution is a best-effort inference, not a certainty. Wallets can be mislabelled, shared, rotated, or operated by third parties (payment processors, market makers). We continuously revise mappings as new evidence appears. Figures should be read as observed activity for the wallets we associate with an operator — not an audited, operator-confirmed total.

Activity we detect as casino-like but cannot yet tie to a specific brand is marked unattributed and kept out of verified rankings — see the Unattributed Casino Flow page. We deliberately do not publish verdicts on operators.

More methodology

How on-chain volume is measuredHow net flow is measuredHow we estimate all-chain reserves (proof-of-reserves)How we rate data confidenceHow third-party trust signals are sourced

See the data these methods produce in the daily report or the live dashboard.

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 a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial advice. See how we attribute on-chain activity. Data updates roughly every 30 minutes.