Post
Topic
Board Gambling discussion
Re: Withdrawal/Deposit Issues
by
Lakai01
on 25/05/2021, 13:30:03 UTC
I also experienced this before in my local wallet. I don't know how they can track the transaction from a gambling site? They suddenly freeze my account and emailed me about this issue.
-snip-
To put it simply, a plain address mapping can be used to find out, for example, which transactions were carried out from an exchange or, as in this case, from a gambling platform. The fact that many gambling platforms always use the same blockchain address for payouts is used here; this address can be blacklisted and deposits from this address (or several, if the gambling site uses several) can be blocked.