Classify custody
State whether the user, an exchange or another provider controls the private keys and recovery process.
This page is a decision worksheet built around a specific search task. It separates observable records, first-party wording and unresolved claims so the conclusion can be checked again after a material change.
Confirm asset and chain
Match coin, token contract, network and address format on both sides. A familiar ticker can exist on incompatible chains.
Check memo or tag fields
Record any destination tag, memo or payment ID and whether omission can be recovered by the receiving service.
Preserve ownership evidence
Save the wallet label, transaction hash and redacted account ownership record without exposing seeds or private keys.
Plan wallet failure
Document recovery, address changes, provider suspension and the destination the casino will accept for a withdrawal.
Never prove ownership by sharing a seed phrase
A legitimate verification route should not require a private key, seed phrase, remote-control session or live authentication code. Use signed messages only when independently verified and fully understood.
Questions this page resolves
Can an exchange wallet receive a casino withdrawal?
Policies and supported networks vary; confirm the route before depositing.
Why can the same asset have several networks?
Tokens can move on different chains with incompatible addresses and fee models.
What wallet evidence is safe to keep?
Retain addresses, transaction hashes and redacted ownership records, never secret recovery material.