So, what is Online casino and How to find it online gambling? Online casino and How to find it online gambling: a gambling method that applies blockchain and Online casino and How to find it technology to online gambling. In practice, Online casino and How to find it is often used as a channel for depositing and withdrawing funds from online gambling or as a betting object (gambling based on the price rise and fall of Online casino and How to find it); blockchain technology (such as smart contracts) is often used to develop gambling applications. According to relevant data statistics, betting DAPPs are the most important and active type among all DAPPs.

　　Currently, common types of Online casino and How to find it online gambling include:

　　1. Traditional online casino and How to find it in/out fund methoddownload lottery downloadThe latest plan
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　　In this type of online gambling, online gambling platforms usually have various ways of in and out of funds, such as: bank cards, third-party payment platforms, fourth-party payment platforms, online casino and How to find it, etc. When betting, customers can choose the online casino and How to find it channel for in and out of funds.

　　In practice, common online casino and How to find it recharge modes on online gambling platforms include:

　　① Self-built online casino and How to find it in/out system of online gambling platforms. Generally, online gambling platforms with larger business scales will build complete online casino and How to find it recharge and withdrawal modules. Customers can obtain betting chips and participate in the platform’s betting activities by depositing their online casino and How to find it into the recharge address provided by the online gambling platform (the recharge address may be different each time). When withdrawing, customers only need to provide their own receiving address, and the online gambling platform will transfer funds from a unified hot wallet address to the address provided by the customer.

　　② Recharge through third-party platforms. Small and medium-sized online gambling platforms often choose to provide third-party online casino and How to find it payment tools (such as score platforms, etc.). Customers do not directly recharge online casino and How to find it to the online gambling platform but recharge their betting funds to the designated third-party platform account. The online gambling platform settles funds with the payment platform regularly.

　　③ The exclusive chain tokens on online gambling platforms are used for betting. Some online gambling platforms also issue their own tokens for customers to participate in various betting activities on the platform. Customers can participate by purchasing or exchanging the platform’s tokens with other mainstream currencies.

　　2. New blockchain hash betting

　　The new blockchain hash betting is a very popular betting method in online casinos and How to find it, a common form of online gambling today. In the transfer transactions of online casinos and How to find it, a unique blockchain hash value is generated. This type of online gambling uses the last few digits of the blockchain hash value generated by the transfer of online casinos and How to find it, the size of odd and even numbers, the sum of the digits, and the combination of numbers and letters as the basis for determining wins and losses. The platform uses smart contracts to determine the winner and awards the prize in real-time, with a quick and efficient process from betting to prize distribution.

　　3、Gambling under the disguise of chain games/NFTs

　　①Gambling activities disguised as blockchain games. Chain games, also known as gamefi (game-based finance), are a form of gaming that combines blockchain technology. Play-to-earn is the most typical feature of chain games, where players can earn token rewards in the game, which can be traded on the lottery and How to find it market or purchased in-game virtual assets.

　　In gambling chain games, users usually need to pay for in-game props (usually NFTs) or game currency (platform currency); the gameplay has an element of chance, and users participate in games to gain profits through ‘small bets for big wins’ and other methods; users can withdraw cash directly or indirectly to obtain legal currency. Some chain games may be directly gambling DAPPs that can accept bets, join betting lottery guess competitions, probabilistic gameplay, blind box lotteries, and开设带有射幸类玩法的棋牌对赌等.

　　For example, last year there was a very popular chain game called ‘Trendy Universe’, where participants need to spend 147 yuan (for Bored Ape Flash Cards, 168 yuan) to purchase a set of cards, which can automatically collect a certain amount of ‘gemstones’ every day; ‘gemstones’ are virtual currency within the game, which can be sold on third-party markets ‘挂牌售卖’, directly converting into real-world ‘gold and silver’. This year, the game has introduced a new gameplay—’Trendy Universe Gemstone Survival’, where players can bet gemstones in one of eight rooms (storage room, rest room, factory manager’s office, conversation room, laundry room, workshop, tea room, music room), and at the end of the betting time, a ‘killer’ will appear, and the gemstones in the room that is slaughtered within the specified time will be evenly distributed among the players who are not slaughtered. The more gemstones a player bets, the more gemstones they will receive, which is very similar to the mode of gambling.
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　　②NFT blind box gambling. There are some NFT projects on the market that require a certain amount of legal currency or Online casino and How to find it to open blind boxes or participate in lotteries to obtain NFTs, and the market prices of different NFTs vary. Players obtain rare NFTs by opening blind boxes at irregular intervals, and blind box services are considered gambling in some jurisdictions, and many players purchase blind boxes with the aim of betting on the probability of obtaining ‘hidden versions’. Another type of play is NFT synthesis, where different NFTs can be combined to create other NFTs, which may have a higher or lower value than before.

　　4. Other Online casino and How to find it online gambling

　　①Contract trading online gambling. Here, ‘contract trading’ and ‘smart contract’ are not the same concept. ‘Smart contract’ is a blockchain technology, while ‘contract trading’ is a financial derivative productonline casino help and Just click to enter. For example, some non-compliant exchanges provide users with a leveraged derivative product that allows for upward and downward choices in contract trading, enabling users to easily operate and trade in a cash-like manner, while also using the high leverage attribute to amplify returns.

　　②Combat games. Some platforms provide users with a game mode that uses the randomness of BTC/ETH price fluctuations as the basis for judgment. Players first transfer USDT to the ‘combat game account’, and choose the combat cycle and judge the direction of BTC price trend ‘up’ or ‘down’. They choose different values of HP (betting amount) and opponents (counterparty with the same amount of reverse purchase) to match combat. If the side betting ‘up’ wins more times within the specified time, they win, otherwise they lose.

　　Online casino and How to find it characteristics of online gambling

　　①Strong concealment. The servers of online gambling platforms are generally set up overseas. Using blockchain technology to build online gambling platforms and settle gambling funds through ‘Online casino and How to find it’ not only makes it difficult to track and investigate the gambling platform, but also makes the identity of gamblers more concealed, with extremely strong concealment.

　　②Increased attraction for gamblers. The use of smart contracts to set up online casinos is relatively more open and transparent compared to traditional casinos, and cannot be interfered with, making the relevant ‘gambling behavior’ more ‘fair’ and ‘trustworthy’. This also further increases the attractiveness for participants or potential participants, and is more favored by gamblers. These gambling platforms also use this as a highlight to vigorously promote and attract gamblers.

　　③The crime groups are characterized by organization and chain-like structures. The gambling gang has a strict organizational structure with clear division of roles, such as: a management department responsible for daily management; a technical department responsible for the development and maintenance of gambling software; and a customer service department responsible for promotion and agency maintenance. It has also formed a mature and complete industrial chain, with mature industrial chains supporting the entire business chain from gambling platform development, promotion and traffic acquisition, agency development, and money laundering.

　　④ The difficulty in打击 and governance is great. Whether as a tool for payment and settlement or as a smart contract for gambling rules, the application of blockchain technology in the field of online gambling has increased the difficulty of investigation and identification, requiring certain knowledge and technical reserves. It poses great challenges to the suppression and governance of related criminal activities.

　　New trends in Online casino and How to find it online gambling

　　① The deposit methods for Online casino and How to find it are diversified. In addition to exchanging deposits through underground money exchangers and score running, some gambling platforms have directly connected to the Online casino and How to find it deposit interface, allowing gamblers to directly link their Online casino and How to find it wallets for topping up and settling gambling funds; some gambling platforms have issued exclusive Online casino and How to find it tokens, allowing gamblers to participate in gambling activities by exchanging fiat currency or mainstream currencies for platform tokens.

　　② The number of online gambling platforms that accept direct deposits via USDT is on a declining trend. The management of deposits by online gambling platforms is becoming more professional, and with the self-issued platform tokens and other operations of gambling platforms, the proportion of online gambling platforms accepting direct deposits via USDT has decreased.

　　③ Online casino and How to find it gambling activities mainly occur in the Tron ecosystem. Currently, most gambling cases related to online casinos happen on the Tron chain, which is a clear echo of the fact that USDT Tether is issued in a volume exceeding half on the Tron chain.

　　④ The money laundering of gambling funds is gradually shifting from score running platforms to TG groups. According to relevant reports, in the process of money laundering in the first half of 2024, the mode of coordination among money laundering gangs has shifted from score running platforms to TG groups, which is more concealed and poses greater regulatory difficulties.

　　In recent years, the criminal activities related to online casinos have become increasingly fierce, with continuous emergence of new trends, changes, and developments in gambling crimes related to online casinos, which also bring new challenges to the investigation of related cases. In order to facilitate the efficient investigation of cases related to online gambling, Chengdu Chain Security, an industry pioneer, has launched the [Chain Pursuit Battle Edition], creating battle models for cases involving online gambling, fraud, drug trafficking, coin theft, and public property offenses, providing efficient and accurate assistance to investigators in analyzing cases related to virtual currency gambling.