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
- 3002
- Total observed outflow
- 23790207
- Median amount
- 673.76
- 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
Bitcasino withdrawal, measured: 1,587 on-chain USDT ERC20 payouts totalling $12.1M tracked from Bitcasino's verified payout wallet, May-July 2026.
What Bitcasino.io's payout wallet shows on USDT ERC20
We observe 2,665 USDT ERC20 settlements totalling $20.3M leaving Bitcasino.io's attributed payout wallet between 27 May and 14 September 2026. The wallet settled on all 109 days of the window, with a busiest day of 50 settlements on 3 July.
Bitcasino's payouts skew larger than its peers. The median settlement is $700 — more than double Roobet's $320 median on the same network — with 75% under $2,800 and 90% under $10,000. The 95th percentile is $22,222, the largest recorded settlement $999,000 and the smallest $20.
A higher median with a far lower transaction count points to fewer, bigger withdrawals rather than constant small ones. That matters if you are withdrawing a four-figure amount: it sits inside this operator's routine range rather than at the edge of it.
What this evidence does not cover. These are observed third-party settlements, not a first-party test. We have not run our own Bitcasino.io withdrawal, so we publish no measured approval time, and on-chain records begin only at broadcast.