Unverified or unlicensed operator
Bitcasino.io does not hold a verified gambling license in any jurisdiction we have confirmed. Data on this page is presented for informational purposes only. Proceed with caution.
OBSERVED EVIDENCE Tier-B on-chain settlement data for Bitcasino.io on USDT ERC20
We have not run a first-party Level A test on this operator-network pair. The figures below describe withdrawals other players received on-chain, observed from Bitcasino.io's attributed payout wallet on the USDT ERC20 network. Each row links to a public block-explorer transaction so the underlying claim can be independently verified.
- Settlements observed
- 1539
- Total observed outflow
- 11861972
- Median amount
- 827.57
- Largest single
- 999000
- Observation window
- –
- Wallets attributed
- 1
What this evidence shows: that Bitcasino.io's attributed wallet broadcast these withdrawals to recipient addresses on the USDT ERC20 network. What it does not show: how long Bitcasino.io took to approve any of them, or whether each recipient was a player or an internal sweep. The approval-time leg is not measurable from on-chain data alone. See methodology for evidence tiers.
Bitcasino.io · USDT ERC20 withdrawal test
Bitcasino.io USDT ERC20 withdrawal — audit profile
Observed on-chain settlement data for Bitcasino.io USDT ERC20 withdrawals from the operator's attributed payout wallet. Every row verifiable on Etherscan. No first-party test yet.