Suggest a payout wallet

You spotted a wallet you believe belongs to a specific crypto casino. We track these as part of our leaderboard if we can confirm the attribution.

Send the following to [email protected]:

• The wallet address and the network it sits on (Ethereum, Tron, BSC, etc.).
• The operator you believe owns it.
• Evidence of attribution. The strongest is an Arkham Intelligence entity-page URL where the wallet is labelled with the operator. Acceptable second-best: a documented payout transaction where the operator's support team confirmed the wallet. A Reddit thread with screenshots works if the operator's support account is verifiable.
• A transaction hash showing the wallet is currently active (any outgoing USDT or ETH transfer from the last 90 days).

Every submission goes through the same three-stage review we use for our own discovery:

1. Automated check. The address must exist, have a transaction history, and not match any address we have already flagged for address-poisoning or spoofed-token activity.
2. Arkham verification. A person opens the entity label on Arkham Intelligence and confirms the operator name matches.
3. Activation. We add the wallet to the tracking cron and it appears on the leaderboard at the next daily fetch.

Two of three steps must pass before we activate a wallet. We refuse to activate on AI extraction or community claim alone, no matter how confident the source sounds. This is the same rule we apply to our own leads.

If the submission does not survive review, you get an email back with the reason. Common reasons: no Arkham entity label, the operator denied the attribution publicly, the wallet shows BSC activity but the operator only operates in USDT-ERC20.

We will not pay for wallet leads. We will not credit submitters by name on the leaderboard unless the submitter explicitly asks for credit and provides a real name plus public contact (LinkedIn, GitHub, or domain-anchored email). We will not chase a wallet across multiple chains on speculation. If you think an operator has a BSC wallet too, send the BSC evidence separately.

If you can document an actual withdrawal you conducted at an operator, with a transaction hash, the approval timeline, and any KYC interactions, we will treat that as a candidate first-party report. Send it to [email protected]. We grade these as Level B (third-party measured) and credit you on the resulting page with whatever attribution you prefer (real name plus link, handle, or anonymous).