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On-chain payout audit · updated 02 Jun 2026

Crypto casino payouts, verified on-chain.

We audit operator-controlled payout wallets on-chain and publish independently verifiable evidence of real USDT withdrawals. Every figure on the site resolves to a transaction hash on the public block explorer.

Observed payouts
375
Attributed wallets
7
Observed USDT outflow
1511787
Verified payout leaderboard
Top 5 · live
# Operator Payouts USDT out Last
#1 Stake
1 wallet · 1 network
 105 599825
#2 Roobet
1 wallet · 1 network
 85 102613
#3 Bitcasino.io
1 wallet · 1 network
 75 572641
#4 Shuffle
1 wallet · 1 network
 56 101226
#5 Duelbits
1 wallet · 1 network
 54 135481
Wallets attributed via Arkham Intelligence. Full leaderboard →
Most recent payouts last 4 · sitewide
When Operator Amount Proof
Duelbits 3004 verify →
Stake 353 verify →
Stake 244 verify →
Roobet 1164 verify →
Bottom line
USDT TRC20 withdrawals settle fastest at verified operators — under 30 minutes in our tests, approval time being the main variable, not the chain.
5 tests on file Last run: 17 May 2026 Network: USDT TRC20
Dataset · live counters 12:00 UTC
Records
5
Verified
1
Operators
20
Networks tracked
7
Last commit
Choose your path

What are you trying to find out?

01 — Specific operator

Did this casino pay fast?

Search the database by operator name. Every record shows approval time, settlement time, and evidence level separately.

Search database
02 — Best options

Which crypto casino pays out fastest?

See ranked operators with our composite score — weighted by evidence quality, not operator-provided data.

See rankings
03 — Understand the data

How do you test withdrawals?

Our six-step protocol: deposit, request, approval timestamp, broadcast, settlement, evidence grade. Reproducible by any third party.

Read methodology
How a record is made

From deposit to sealed record.

Six steps · reproducible by any third party
01
Deposit
Wallet address, tx hash, amount, network, timestamp at broadcast and credit.
02
Approval
Cashier "approved" moment, UTC-normalised from screenshot or operator email.
03
Settlement
Block timestamp of first confirmation the destination wallet accepts as final.
04
Evidence grade
A → E per network pair, with retest date and sign-off by a second tester.
What we track
  • • USDT TRC20 (live) — BTC, ERC20, Solana (scheduled)
  • • Approval time and settlement time reported separately
  • • KYC trigger documented per test
  • • Redacted tx hash published (head/tail form)
What we do not claim
  • × We do not guarantee future withdrawals will match past tests
  • × We do not rate operators as globally "safe" or "unsafe"
  • × A single test (n=1) is not statistically representative
  • × We do not provide legal advice or jurisdictional guidance

We measure approval time and on-chain settlement time separately. Real test withdrawals across networks.