Identify the exact asset
Confirm name, ticker and token contract where relevant. Reject a familiar symbol without an authoritative identity.
Match the network
Select the same chain in the sending wallet and authenticated cashier. An address format alone cannot prove compatibility.
Map custody
Record whether funds move from an exchange, self-custody wallet, processor or Steam-skin route into a casino ledger.
Verify address and amount
Compare address characters on the final screen, satisfy the current minimum after deductions and make a small planned test.
Reconcile the round trip
Save transaction IDs, confirmations, credited unit, conversion rate, withdrawal amount and every explicit fee or spread.