Checking Available Cryptocurrency Funds

1. Navigate to the Treasury section

2. Review the available cryptocurrency balance for each currency supported on the platform (e.g., Bitcoin, Ethereum). Clicking on the Master Wallet List

   • Each cryptocurrency would need 3 wallet addresses
     • Deposit - This wallet would be used as a container for transferring all player deposits.
     • Withdraw - This wallet would be used as a container for paying out the withdrawal request
     • Fee - This wallet need to be also top-up regularly to allow the transfers from the player deposits wallets to the main master wallet holding the total player deposit. That would then be sent to the target wallet addresses of the customer

3. Ensure there are sufficient funds on each wallet in the required cryptocurrency to cover any pending withdrawals.

   • Don’t forget that USDT tokens would need to have enough funds on the network used, this applies to the following
     • USDT TRC20 [TRX] [Tron]
     • USDT ERC20 [ETH] [Ethereum]
     • USDT BEP20 [BNB] [Binance]
   • To top-up just copy the wallet address and use your favorite crypto app or banking app

4. Be sure to click on the refresh button to trigger a snapshot update of the balances to get a real time update of the balances

   

Performing a Sanity Check on Withdrawable Funds:

1. Before confirming a withdrawal, verify the origin of the player’s withdrawable funds:
   • Check the Player Details page under the General Tab to review the Net Deposit Figure.
   • Ensure that the funds requested for withdrawal align with the player’s net deposits, and that no suspicious activity or large withdrawals that do not match the deposit history are involved.
2. If discrepancies are found, flag the transaction for further investigation.