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Casino review

Bitcasino.io

US USDT TRC20 US USDT ERC20 US USDT BEP20 BT Bitcoin ET Ethereum LT Litecoin
Affiliate status
Audit in progress

We do not currently route readers to Bitcasino.io. No vetted referral link is on file. How we add operators →

Verification verdict On-chain activity observed
How we decide →

Independently observed on-chain payout activity with a recognised licence on file.

What we verified
  • Holds a Tier-2 jurisdiction licence — recognised regulator, lower enforcement bar.
  • Licence number confirmed on the regulator's own public registry.
  • 75 real on-chain USDT payouts observed from an Arkham-attributed wallet.
Friction observed
  • Restricted in 47 jurisdictions — verify your location before signing up.
What we could not verify
  • No Level-A own-test withdrawal on record — we cannot independently measure casino approval time.
Audit-only profile

We have not personally tested withdrawals from Bitcasino.io. This page is an audit profile based on public on-chain activity, license data, and operator-stated information. Approval-time figures are not our own measurements unless the page shows a first-party test record with a published transaction hash.

Not yet payout-tested No withdrawal test on record

Operator data below — owner, licence, supported networks, restricted countries — is sourced from the operator's own public pages and verified where possible against regulator registries. We have not yet conducted our own withdrawal test for this operator, so no approval-time or settlement-time measurement applies. Treat any payout-speed claim about this operator as evidence level D (operator-claim) or E (unverified) until we publish a verified test.

Withdrawal test records

Payout test results for Bitcasino.io
Network Grade Total Approval Settlement Last tested
BT Bitcoin Scheduled Not yet Test →

No PayoutDB own-test on record yet for Bitcasino.io. Network entries above are scheduled — claims and limits are tracked separately in the database.

On-chain payout activity

Real withdrawals broadcast from Bitcasino.io's wallet, observed directly on the blockchain — each row links to the explorer. This is settlement-side proof the operator pays out; it does not reveal casino-internal approval time. Wallet attributed via independent on-chain analytics.

Leaderboard rank
#4
Observed since
Payouts observed
75
Total observed outflow
572641 USDT
Recent on-chain payouts
When Amount To (redacted) Proof
600.00 USDT 0x2769…D481 verify →
8961.68 USDT 0xe8ad…A586 verify →
1400.00 USDT 0x15E6…4701 verify →
20000.00 USDT 0x0000…A43D verify →
11000.00 USDT 0x0000…A43D verify →
200000.00 USDT 0x0433…68Fd verify →
9000.00 USDT 0x8353…C244 verify →
717.60 USDT 0x0956…B335 verify →

Showing latest 8 of 75 observed on-chain payouts.

Licenses and regulation

Gambling licenses held by Bitcasino.io
Regulator Tier License number Status Country
Curaçao Gaming Control Board Tier 2 OGL/2023/111/0069 Registry-verified Active Curaçao