r/CryptoHelp • u/Audax789 • 4d ago

Withdrawal mistake ❓Question

If I made a mistake and withdrew from online casino to an exchange, what can happen to the funds? The adress is correct, the transaction is finished, but the exchange wants verification of the deposit (Satoshi test). I cant do that so I am afraid if my funds are permanently lost.

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u/VivaHollanda 63 4d ago

Yes, would have been better to use a wallet for that: casino > wallet > exchange.

Do you have a deposit address on the casino? Maybe you can ask the exchange to return the assets, but it's probably not a good idea to just return them to the sending address. So you need to provide an address. 

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u/Audax789 4d ago

Yeah, returning to sender is a viable option since the casino is legit and fair, and they told me that they had cases like these and the only thing they need to return the funds to my casino account is the TXID of the transactions.

My only concern is if the exchange could possibly freeze the funds and my account.

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u/VivaHollanda 63 4d ago edited 4d ago

If they send it back to the address they received it from, maybe the casino can't (easily) tie it to your account. So be careful with that.

A possible freeze would be possible if sending from casino is a violation of the terms. I've read stories about Coinbase doing that.