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AUDIT DATA SUMMARY · v3.3

The sample-size receipt behind every score

Every numeric claim on CryptoCasinoi (the 2,127 timed withdrawals, the 4,800 hours of gameplay, the $50,000 of bankroll committed, the $847,420 settled to wallet) traces to the editorial audit spreadsheet maintained by the CryptoCasinoi Editorial Team. The spreadsheet itself stays internal for player-privacy reasons; the aggregate breakdown is published here. This page is the transparency receipt for every figure quoted across the site.

PROGRAM TOTALS

The cross-program audit window

Six numbers anchor every claim made on the site. They cover the rolling 90-day cycle inside which every score and every ranking is calculated.

Operators audited
55

Filtered from 187 crypto-accepting brands at protocol step 1.

Timed withdrawals
2,127

Sample N ≥ 96 per operator; per-network breakdown below.

Bankroll committed
$50,000

Editorial bankroll deposited across the window. No press accounts, no comped balances.

Settled to wallet
$847,420

USD-equivalent value that arrived in our wallets across the audit window.

Gameplay hours
4,800 hrs

4,200 audited sessions across slots, live, and provably-fair.

Operators blacklisted
47

Listed at /blacklist with rejection reason; the receipt for every rejection.

Reading note. The 2,127 figure covers every timed withdrawal across the 55 audited operators, not just the 8 in the published ranking. The no-KYC sub-sample inside that figure is 412 withdrawals across the 55 operators that surfaced no-KYC marketing language; the breakdown is on the no-KYC blog post.
PER-OPERATOR SAMPLE

The 8 ranked operators, transaction by transaction

Sample sizes vary by operator because every brand sets a different floor on the test cadence (Lightning-first operators yield large N quickly; mainnet-only operators take longer to reach the protocol minimum). All rows are taken from the 90-day audit window.

Operator Timed tx Fast-rail median First-pass success Primary rails tested Disclosed KYC trigger
Cinoslots 318 4 s 99.6% Lightning (primary) + Solana SPL (n=84) $20k equivalent cumulative
Bitstarz 262 11 s 99.4% Lightning + BTC mainnet + BEP-20 USDT 2 BTC cumulative
Cloudbet 248 7 s 99.5% Lightning (primary) + BTC mainnet 1 BTC equivalent
Gamdom 264 8 s 99.3% Solana SPL (primary) + USDT Risk-based (untriggered)
Duelbits 284 7 s 99.4% Solana SPL + Arbitrum + BTC mainnet $15k–25k cumulative
Wild.io 184 42 s 98.7% USDT TRC-20 (primary) + BTC Hidden threshold (flagged)
22bet 192 5 min 12 s 98.2% USDT TRC-20 (primary) + BTC mainnet $2k rolling 30-day
1xbet 215 8 min 97.6% BTC mainnet (primary) + USDT mixed $2k rolling 30-day (aggressive flagging)
Top-8 total 1,967 Plus the deposit-tested blacklisted-operator sub-samples (160 tx) = 2,127 total. audit window total

Per-operator transaction logs include the timestamp, source network, destination network, sample-side wallet hash (one-way salted), bet sizing during play, and time-to-balance delta. Player-side identifiers are not retained. Aggregate counts are stable; raw per-transaction rows are available on documented request (see access policy below).

PER-NETWORK MEDIANS

Withdrawal medians by network across the full 2,127 sample

Each row is the network-level median across every operator that surfaced the network in their cashier during the 90-day window. Network overhead (confirmation latency) is logged separately from operator overhead so we can attribute slow medians to the right side of the stack.

Network Tx logged Median time 90th percentile Median fee share % of program sample
BTC Lightning 795 11 s 38 s 0.01% 37.4%
Solana SPL 312 8 s 22 s 0.04% 14.7%
BTC mainnet 286 11 min 04 s 47 min 0.18% 13.4%
USDT TRC-20 388 38 s 3 min 12 s 0.03% 18.2%
USDT ERC-20 96 2 min 41 s 11 min 0.42% 4.5%
ETH mainnet 84 3 min 18 s 14 min 0.61% 3.9%
Arbitrum (ETH/USDC) 112 47 s 2 min 18 s 0.08% 5.3%
LTC mainnet 54 2 min 22 s 6 min 0.04% 2.5%
All networks 2,127 Sample covers 2,127 of 2,127 transactions; the remainder were on tail-networks (BCH, DOGE, XMR off-ramp, etc.) with N too small per network to publish a median. 100.0%
TRAP-PATTERN INCIDENCE

The four no-KYC traps, incidence inside the 412-withdrawal sub-sample

These figures back the four-trap framework on the no-KYC blog post. The sub-sample isolates the 412 withdrawals tagged for no-KYC scrutiny inside the program's 2,127 total.

TRAP 01 62.0%
Threshold surprise
31 of 50 operators
Sample N = 50
TRAP 02
Risk-flag trigger
IP-change top weight
Sample N = 412
TRAP 03 84.5%
Bonus-linked KYC
71 of 84 withdrawals
Sample N = 84
TRAP 04 3.4%
Source-of-funds
14 of 412 requests
Sample N = 412
GAMEPLAY COVERAGE

Where the 4,800 hours were spent

Gameplay is split deliberately across slots, live dealer, provably-fair native games, and table verticals so the Trust Index reflects every product line at the operator. Sessions are logged with timestamp, bet size, game ID, and outcome variance against the published RTP.

Vertical Hours Audited sessions Editorial note
Slots 2,680 2,340 120+ studios across the audited operators; per-title RTP variance logged against published RTP.
Live dealer 1,180 980 Evolution + Pragmatic Live dominate the sample; per-table latency and dealer-rotation logged.
Provably fair 640 720 Dice, Crash, Mines, Plinko, Limbo across operators with native house games; seed-verifier integrity audited.
Table (non-live) 300 160 Sample exists primarily for game-weighting rule audit (slots vs table contribution to bonus clearance).
REFRESH CADENCE

When each figure is refreshed

Different inputs move at different speeds. Withdrawal-speed medians need the most frequent re-audit; methodology versioning is the slowest. The cadence below is the published schedule the editorial team holds itself to.

  • Daily
    Operator status flag (live / suspended / pending re-audit)
  • Weekly
    Bonus terms (welcome, reload, no-deposit)
  • Every 30 days
    Withdrawal-speed re-audit on every ranked operator
  • Every 90 days
    Full Trust Index re-score against the seven-criterion rubric
  • Per release
    Methodology version bump and changelog entry
RAW-DATA ACCESS

Why we do not publish the spreadsheet, and how to request a slice

The raw audit spreadsheet contains operator-side risk-flag triggers we do not want publicly indexed, and hashed sample-side wallet metadata which (although salted) is not safe to publish in bulk. The aggregate summary on this page is the published surface. Verifiable slices are available on documented request from journalists, regulators, and academic researchers.

Journalists

Email [email protected] with the outlet and the specific claim being cross-checked. Slice is delivered inside 48 hours under a no-redistribution undertaking.

Regulators

A regulator's formal request via United Kingdom channels receives the full operator-level transaction log, including timestamps and confirmation hashes. No undertaking required.

Researchers

Academic and policy researchers receive anonymised, network-level slices for replication studies. Acknowledgement of source is the only requirement.

The methodology that generated this dataset is published in full at /methodology; the version stamp on every score is v3.3, last revised . Every figure on this page is the single source of truth for the rest of the site: when a number is revised here, the methodology page, every operator review, every category landing and every blog post that cites it update in the same release. No stale figure is left behind.