I am not sure either. I am waiting for a reply from secondstrade.
Anyway, OP withdrew from poloniex* and made a 0.8
BTC on secondstrade funding the hot wallet. I am not sure where the funds went to though.
I would ignore the next transactions because they were made the next day around 12 hours later and OP says he didn't notice the missing 0.8 lol. We are talking about a 1 minute game.
You are right suchmoon, i played some times after until i saw that my first tx was over limit.
*so you can't link the addresses.
I know a good number of casinos who had their hot wallets emptied by scammers. Usually when they are successful, they'd just vanish, and when they fail and lose something they start a scam accusation, and in some cases they
succeed (no evidence to back this, merely my opinion). So I'll just try my best to be neutral.
I am not accusing OP, just pointing out some reasons for suspicion and probable reasons why OP was blacklisted. Of course there is a good probability that OP has nothing to do with these.