Start with the transaction hash
Ask for the blockchain and transaction hash associated with the claimed withdrawal. A screenshot of a casino balance or a shortened wallet address is not enough to identify a unique transfer.
Check the network and transaction status
Open the hash in the explorer for that blockchain. Check whether the transaction succeeded and reached the relevant confirmation or finality level. A pending or failed transaction is not evidence of a completed payout.
Match the recipient, asset and amount
Compare the full receiving address with the intended wallet. Verify the token contract or mint as well as the symbol, then read the transfer amount with the correct decimals. A transaction can include several transfers, and network fees may be separate from the amount received.
Compare the timestamp and casino attribution
Check the explorer's timezone when comparing a claimed withdrawal time. Use a tracked wallet source to inspect the evidence linking the sending address to a casino. A label alone does not identify the owner of the receiving account.
Use Casino Tracker to investigate the surrounding activity
Open Live transactions, select the casino and set Direction to Casino sent. Search the transaction hash or address. The live feed covers supported transfers of at least $1 in the last 24 hours; absence from it does not prove a withdrawal is false.
What an on-chain transfer proves
A confirmed transaction can show that a particular asset moved between addresses. It does not by itself establish who controlled those addresses, whether the funds came from gambling winnings, or whether a displayed casino account belongs to the claimant.
Read the full tracking guide · Review data sources and limitations