# How we attribute on-chain activity to crypto casinos | Tekel Data methodology

> Tekel Data links blockchain wallets to crypto-casino operators using public block-explorer name-tags, published hot-wallet addresses, on-chain clustering o

Source: https://tekeldata.com/methodology/address-attribution · Publisher: Tekel Data (tekeldata.com) · Last updated: 2026-08-21
License: CC BY 4.0 — reuse with attribution. Live data API: https://tekeldata.com/mcp (MCP, keyless) · https://tekeldata.com/llms.txt

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# How we attribute on-chain activity to crypto casinos

Last updated: 2026-08-21 · live on-chain data, refreshed ~every 30 min

Tekel Data methodology

Tekel Data links blockchain wallets to crypto-casino operators using public block-explorer name-tags, published hot-wallet addresses, on-chain clustering of deposit/withdrawal patterns, and cross-referencing against third-party datasets. A single operator typically runs many wallets across several chains, which we group under one brand.

Attribution is a best-effort inference, not a certainty. Wallets can be mislabelled, shared, rotated, or operated by third parties (payment processors, market makers). We continuously revise mappings as new evidence appears. Figures should be read as observed activity for the wallets we associate with an operator — not an audited, operator-confirmed total.

Activity we detect as casino-like but cannot yet tie to a specific brand is marked unattributed and kept out of verified rankings — see the [Unattributed Casino Flow](https://tekeldata.com/rankings/unattributed-flow) page. We deliberately do not publish verdicts on operators.

## More methodology

[How on-chain volume is measured](https://tekeldata.com/methodology/on-chain-volume) · [How net flow is measured](https://tekeldata.com/methodology/net-flow) · [How we estimate all-chain reserves (proof-of-reserves)](https://tekeldata.com/methodology/proof-of-reserves) · [How we rate data confidence](https://tekeldata.com/methodology/data-confidence) · [How third-party trust signals are sourced](https://tekeldata.com/methodology/trust)

See the data these methods produce in the [daily report](https://tekeldata.com/daily) or the [live dashboard](https://tekeldata.com/app).

Methodology & disclaimer. Figures are derived from on-chain transfers attributed to wallets we associate with each operator, plus third-party ratings shown with their source. Blockchain attribution carries inherent uncertainty, and reserves are an all-chain best-effort estimate from mapped wallets — coverage varies by operator. These pages describe observed activity and third-party data only; they are not an endorsement of any operator and not a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial, legal or investment advice. See [how we attribute on-chain activity](https://tekeldata.com/methodology/address-attribution) · [about us](https://tekeldata.com/about) · [report a correction](https://tekeldata.com/app). Data updates roughly every 30 minutes. 18+ only. Gambling can be addictive — see [responsible gambling resources](https://tekeldata.com/responsible-gambling).

Cite this page. Tekel Data, “How we attribute on-chain activity to crypto casinos | Tekel Data methodology”, 2026-08-27, [https://tekeldata.com/methodology/address-attribution](https://tekeldata.com/methodology/address-attribution) — figures are on-chain observations as of that date and change as the chains do. Reuse permitted with attribution (CC BY 4.0). Machine-readable: [markdown](https://tekeldata.com/methodology/address-attribution.md) · [MCP](https://tekeldata.com/mcp.json) · [llms.txt](https://tekeldata.com/llms.txt).