While you may have found a safe & trustworthy online casino to play on, you shouldn’t let your guard down. Learning how to keep your online casino account safe is an integral part of continued player safety, even after doing due diligence and research. We’re going to give you an online casino tutorial for account security that you can use for any and every casino.
What Is Essential For Online Casino Account Security?
To keep your account safe and secure you should focus on choosing reputable, safe casinos first and foremost. This means choosing licensed casinos from reputable gaming authorities, which will generally require secure site encryption, secure payment methods, and safeguards for account information.
After, use a separate email, unique passwords, two factor authentication (2FA), secure wifi connections, and recognize scams. Make sure your device is healthy and has proper protection, like antivirus and malware protection.
Find & use a licensed casino under a reputable gaming authority
Use a separate email, unique passwords, & secure wifi connections
Enable 2FA for your account
Keep your payment information & cryptowallet safe while monitoring transactions.
Make sure your device has protection against malware and virus threats
Recognize scams like phishing attacks, fake license seals/certificates
Why Should I Secure My Online Casino Account?
Gambling over the internet means using funds, whether crypto or fiat, that malicious actors want. Online safety is a key part of crypto player experience while also protecting yourself from any other attacks, like privacy. There are multiple risks involved and potential threats that can arise when you don’t actively manage your security. In order to gamble online safely, you need to mitigate your risks in multiple ways.
The 3 Main Threats to Your Account
Account takeovers (credential stuffing) is a common attack, where hackers find a list of usernames and emails from data breaches on platforms like forums and social media using bots to apply the login information to other sites, like casinos. This is exactly why reusing login information is an extremely risky move. Casinos are frequently targeted because they can be accessed from desktop and mobile, and money moves often and rapidly while many players reuse passwords.
Social engineering/phishing is another common tactic used by hackers, posing as trustworthy figures or sending links to sites that steal your data and information. This ends up in players being manipulated into willingly giving up their account information, letting scammers access funds and personal information.
Withdrawal and payment fraud is usually the end result of your account being compromised, where funds are stolen from your account and transferred to a crypto wallet or bank account. Everything in this tutorial is meant to help you prevent that from happening, and learning how to deal with it. Even the best security can be broken, but that does not mean ignoring what you can do to protect your crypto and yourself.
Step 1 — Set Up Your Crypto Stack Safely
Crypto gamblers should be sure to take extra precaution for online casinos. Make sure you consider where and how you use your cryptocurrency and wallets as part of your security.
Where Should You Store Crypto?
Most crypto users will use a hot wallet for online casinos, but will have to consider whether to use a custodial or noncustodial wallet. A custodial wallet is typically offered by an exchange and holds the keys for you, while a noncustodial wallet means maintaining keys yourself. While more convenient, some custodial wallets won’t allow for users to sign off on transactions for casinos. If you use a noncustodial wallet, you need to keep your keys safe and secure.
How To Secure Your Wallet For Casino Use
Just as your casino password should be strong, so should your wallet password, or passphrase. This can be an extra layer of protection in addition to having a seed phrase. All of this information should be kept privately and in a safe place, preferably offline. Make sure you also keep the device you access the wallet secured as well.
If you use a hotwallet browser extension, like MetaMask, be sure it comes from an official source or a well known developer. Scammers will frame their own software as extensions to steal phrases and keys.
Avoid Sending Crypto To The Wrong Address
This is a major mistake that can occur at a lot of stages of your player experience, specifically when depositing. As a rule of thumb, double check you copy and paste the correct address and read through character strings. Consider sending a small test deposit for your initial transaction on a casino before you send more crypto.
Be aware of clipboard hijacking, a malware attack where hackers can read the information kept on the clipboard, which is why malware and antivirus protection remains essential.
How To Avoid Wrong-Network Withdrawals
Casinos can prefer and offer different chains for the same type of coin, so don’t assume that the same network accepts the same type of coin. Always double check that the exchange and casino have support for your wallet’s used networks.
Step 2 — Choose Safer Online Casinos Before You Sign Up
The process might seem daunting, but choosing a safe online casino is a key foundation for actually securing your casino account.
How Can I Tell If An Online Casino Is Legit?
Licensed casinos are a strong indicator that they are safe because they have to comply with their licensing authorities regulations and policies. This includes transparent terms of service or terms and conditions, player safety tools, games tested for fairness, and monitoring. Licensed casino operators will display their certifications as a seal of compliance.
What To Check On A Casino Site Before Depositing
Most license authority seals should be clickable and take you to the gaming authority’s license registry or directory page, where you can see whether or not the license is valid and in good standing. You can scroll to the bottom of the page and put in the operator’s license number or account number in the authority’s site to double check that the information is correct.
Operators will also display their RNG certificate in a similar manner, showing the third party who tested games onsite to ensure they are truly random outcomes. Many crypto casinos are using provably fair games, which rely on blockchain technology instead of testing for fairness. If a site offers both it definitely gives you more options.
Red Flags Players Should Watch For
Always read the terms and conditions that the operator has on their site. Phrases like “support in Telegram only” and no clear timelines for resolution should raise alarms since licensing authorities don’t allow offsite dispute and complaint resolution.
More licensed casino operators are implementing KYC for players and in terms of service, but make sure that the casino is actually licensed and required to do so, and find exactly what information they require from you before you deposit.
If you are asked to verify your cryptowallet or there’s room for sudden network changes in the wording, steer away from choosing that site. The more information you willingly and unnecessarily give up opens up opportunities for scammers to take advantage.
Step 3 — Create a Login Setup That’s Hard To Steal
Most casino account hacks come from stolen login information from reused passwords or phishing. Making a unique password makes your account safer and harder for hackers to steal your funds and information.
What’s The Safest Way to Set Up Your Casino Password?
The safest login setup is to use a unique password that can be stored in a password manager with a dedicated email address for recovery.
Why Reused Passwords Get Casino Accounts Hacked
Password leaks are more common than you think. Once login info is out, hackers can take that information and start applying it to casino sites automatically, attempting to get in. The same password used more than once becomes easily exploitable.
Should You Use A Dedicated Email For Casino Accounts?
Yes, because casinos will use your email address to reset your password. Plus, having a dedicated email makes it easier to spot alerts on logins and reduces potential exposure to phishing if you keep information separate from each other. Stolen crypto or other funds usually happen because information is too often kept in one place.
If you truly want to maintain one email address, then use multifactor authentication and account alerts.
Step 4 — Turn On 2FA (And Pick The Best Type Available)
If sites don’t let you turn on 2FA when you create an account, you can go to Account Settings, find the Security tab, and find the option for Two-Factor Authentication. Make sure you confirm your login process before completely logging off.
Should I Use 2FA On My Casino Account?
Yes, the more layers of added security, the better, as hackers have to go through the hurdle of finding more pieces of information, not just one. Once on, 2FA prevents hackers from accessing your account with just a password.
What’s The Best Type Of 2FA For Casino Accounts?
Passkeys are typically the best option since they are harder to steal remotely. An authenticator app and SMS texts are not as good, but they are definitely better than no 2FA at all.
Be careful about using SMS for accounts used to move crypto funds, since SIM swaps are a potential threat.
How To Enable 2FA On Most Casino Accounts
Access your casino account on a trusted device and Wi-Fi connection. Avoid using public wifi.
Go to your settings, find your account, then look for a section labeled security or privacy
Choose the option labeled Two-Factor Authentication/2FA/Two Step Verification
Pick what method (passkey, authenticator app, or SMS) you prefer.
Follow the prompts from the site, which can include scanning a QR code or registering a passkey
Save backup keys
Log out from your account, then log back in to confirm authentication is enabled.
How To Store Backup Codes Safely
Make sure you store back up codes in a secure and offline environment, like a paper copy or password manager’s notes. If your crypto exchange and casino both use 2FA, you can be at risk of being unable to make withdrawals. Using back codes can stop that potential issue.
Step 5 — Secure Your Email
You can’t ignore keeping your email secure, even if you do use it just for online casinos and managing crypto. Since they can manage alerts, logins, and other account details for recovery, keeping your email safe is a key part of your larger casino account security.
How To Secure Your Email In 5 Minutes
The principles for protecting casino accounts apply to email accounts. If your email provider lets you use 2FA, use it. Choose unique and strong passwords, and make sure you monitor any account activity for unauthorized access. You can typically find this with any forwarding rules and filters in your email settings. Implement recovery options and security alerts to protect your account.
How To Spot A Fake Casino Email Or Password Reset Attempt
If you’re not careful, you can miss a scammer posing as a casino warning you about issues. This can come in the form of pressure to change your login credentials and phrases like “urgent action needed”. Don’t click on links sent through emails and always check the sender’s domain with the domain found on the actual operator’s site. You change your password by logging into the site first and then monitor any account activity for logins and transactions.
Step 6 — Protect Your Phone From SIM Swap Scams
If you use your phone for 2FA, verification, or password resets, you need to make sure your SIM card isn’t being compromised. They can use your number to intercept messages, which is why using phones for protection isn't a preferred option
What Is SIM Swapping And Why Does It Matter For Casino Accounts?
SIM swapping occurs when a hacker or scammer convinces your phone’s carrier to put your number on a SIM they own, letting them receive codes and messages relating to your account.
Signs of SIM swaps can include sudden loss of service, or service loss in general, SIM change notifications from your carrier, and increases in account alerts.
Having your phone number stolen through a SIM swap is a potential way for your casino account to be hacked and your funds stolen.
How Do You Reduce SIM Swap Risk?
Set up a PIN for account access and changes with your carrier, make sure your password to your account is strong, and use a transfer lock if it's available. Try to minimize using SMS for 2FA in general. If your crypto exchange or casino lets you use passphrases or keys, switch to those methods.
What To Do If Your Casino Only Offers SMS Codes
If SMS is the only 2FA option available, use it, but make sure your other components, account passwords, email passwords, and so on are secure, and be vigilant about your account activity. Password managers are your friends, and useful when managing multiple unique passwords.
Step 7 — Lock Down Your Mobile & Desktop Devices
Online casinos can let you play from anywhere in the world with a connection, but how you access those casinos and device health is important. Casino account safety and security doesn’t stop with passwords and 2FA. You need to ensure your device is healthy enough to protect against malware and viruses. Crypto players are especially at risk because wallets, exchange accounts, and casinos accounts are common targets for hackers.
How To Gamble Online Safely On Your Phone
Update your phone’s OS and install apps only from official stores. Disable any unnecessary permissions and apps from unverified sources. Use a PIN or biometric lockscreen to protect against physical hacks, and make sure your phone is set to autolock after a short period of inactivity.
Clipboard hijacks happen on phones too, be careful about what sites you browse through your phone.
If you are transacting crypto over your phone, double check the correct wallet address and network information before you sign off any transactions, at the risk of permanently losing your crypto.
How To Gamble Online Safely On Your Desktop
Outdated software and browser activity can pose the biggest risk to casino players. Regularly check for updates with your OS and programs. USe a dedicated browser/account so tracking pages visited becomes easier to audit. It’s ok to use a wallet extension in your browser, but strongly consider removing any other browser extensions you don’t need.
Also avoid introducing new, unnecessary software, like pirated copies of programs, which can come with malware and viruses of their own. Don’t download casino clients unless it's from a verified and licensed operator and absolutely necessary.
What Should You Not Install If You Use Crypto Casinos?
Any software, program, or app that asks for your wallet keys/seed phrases, asks to open separate apps, or promises “bonuses” or deals should be avoided. That’s exactly how your wallet info gets stolen.
If your casino asks you to contact them on Telegram, Discord, or another 3rd party messaging service, or use screensharing/remote access apps, leave the site immediately and make plans to withdraw funds if you’ve already made a deposit.
Step 8 — Use Safer Connections
The truth is that public Wi-Fi is not how you should connect to online casinos. Unsecured networks are full of security risks and opportunities for hackers to steal your data and information. Even changing your password or using 2FA can be seen on public networks, requiring extreme caution when using them.
Crypto players should treat transactions on public networks as a high risk action that should be avoided as best as possible. Always prefer using private networks.
Is Public Wi-Fi Safe For Online Casino Logins?
No, public Wi-Fi is where hackers can redirect browsers to pages that can phish and steal information. If you have to do transactions in public places, use your mobile data or a dedicated hotspot that’s password protected.
Does Using a VPN make casino play “safe”?
VPNs can offer protected connections on unsecure networks, but it can’t stop you from fake sites, digital attacks, and phishing. Don’t treat encrypted protection as a replacement for passwords/2FA and maintaining device health.
Do not, by any means, use VPNs to access and play on sites you are not legally allowed to play on. Sites will have their own terms and conditions on access that are compliant with their authority’s regulations. Some sites may strictly prohibit VPN usage entirely. Always adhere to the site’s policy and your local laws.
Mistakes To Avoid Traveling With a Crypto Casino Account
Keep any exchange and wallet information close by at all times, and double check what kind of network you’re using when traveling. Turn off auto-joining networks from your device. Of course be sure to check addresses when transacting, and avoid doing large transactions when possible. Bookmark your casino site and avoid clicking links found in emails.
Step 9 — Protect Deposits & Withdrawals
Losing crypto or other funds usually occurs during payouts, changing withdrawal information, confirming information, or contacting fake “support” teams during transactions. While fiat transactions can be easier to reverse, crypto is not. It’s important to prevent fraud and mistakes from happening before withdrawals.
How Do I Protect Casino Withdrawals From Fraud?
Turn on alerts for logins and account activity, enable any lockdown features for payout information, and never approve requests for withdrawals or verification from offsite sources. Keep your actions on the actual casino site.
Crypto Withdrawal Checklist
Keep and use a wallet address book
Review characters in the address for exact matches
use password managers and avoid saving information to clipboards
Make sure you are sending crypto on the correct network
Be aware transaction times and fees depend on network usage and gas fees, as well as casinos using separate fees for transactions
Keep a record of transaction hashes (TXID) and timestamps
How To Avoid “Support” Scams During Withdrawals
Hackers and scammers will pose as support when players are ready to withdraw, asking for keys/seedphrases, codes, and passwords on platforms not hosted by the casino. Always keep interactions with support on the operator’s site.
Step 10 — Spot The Most Common Crypto-Casino Scams
Scammers and hackers don’t usually target casinos, they target players. Crypto players are especially at risk since crypto transactions are hard to reverse, if at all. At best, you might be able to stop a transaction before it meets the casino network’s confirmation requirements.
What Are The Most Common Online Casino Scams?
Phishing with fake login pages
Fake VIP or casino support impersonation
“Withdrawal stuck/ payment fee/ verify wallet” phrases
Mirror sites with slightly changed domains
Bonus baits and pressure to “claim now” or “unlock account”
Fake VIP Managers and “Support” DMs
If support reaches out to you first, it's likely a scam. Legit casinos don’t need passwords, 2FA information, or wallet seedphrases. Most of all, they won’t ask you to leave the casino site to continue support. Avoid support asking you to go to Telegram, Signal, Discord, etc, and don’t click on links leaving the site.
“Verify your wallet” and “Claim bonus” Wallet-Connection Traps
Attempts to verify your wallet and bonus/VIP claims are really attempts at getting you to approve access through fake promotions. They can come from DM messages that sound urgent and can take you to sketchy domains that don’t exactly match the actual casino site.
Fake Apps And Mirror Sites
Casino sites can be cloned to look extremely similar to the actual casino you use, with altered domains. They can show up in online advertising on social media platforms, QR codes, and online searches. Be on the look out for added hyphens and swapped characters.
The best way to avoid these sites is to simply bookmark the actual domain of your site.
Step 11 — Monitor Your Account Like a Pro
Early detection is a key part of security. Being proactive about managing and watching your online casino account activity makes it harder for attackers.
What Are Signs Your Casino Account Is Compromised?
Common signs come from unexpected login alerts, unrequested password reset emails,MFA resets, altered payment and withdrawal information, missing funds, and account activity you never participated in.
Crypto gamblers should look out for networks and wallet addresses for unknown withdrawals, requests for wallet verification, and missing funds after an unfamiliar device logs in.
Other potential signs include unrequested support emails and alerts on new device locations.
Which Alerts Should You Enable?
Your Online Casino Account Security Routine
Review login history and sessions
Check account for withdrawals and payout destinations
Check email for any password resets
Verify 2FA is still enabled and works
Update password manager for new entries
Remove unescarry apps/permissions
Check wallet address and networks used for withdrawals.
What To Do If Your Casino Account Is Hacked
Acting fast is essential to minimizing issues from hacks. Focusing on getting back control, stopping withdrawals, and documenting evidence is key to managing risk. Remember, most hacks are from login information and account recovery.
What Should I Do If My Casino Account Is Hacked?
It's important to secure your email first, then your casino account, then any payment ramps from your crypto exchange or bank account. Contact the casino through their site immediately after to stop withdrawals if possible
Switch to a trusted device and network and avoid public Wi-Fi. Use a hotspot if you need to
Secure your email by resetting your password, enabling 2FA, signing out of other devices, and checking for suspicious forwarding rules.
Go to the official casino site and reset your password. Don’t use an emailed link.
Check if 2FA was disabled and turn it back on if it was. Remember to g et new back up codes.
Remove any unknown devices in the site’s settings and log out of your account everywhere else.
Look for any payment changes, including payout wallet addresses, and account activity like pending withdrawals, any new bets placed, and deposit/wagering limit changes.
Contact the casino through their official site’s support page or line and request to freeze withdrawals while flagging your account for suspicious activity. Request a record of logins, changes, and withdrawal attempts from them.
What To Do If Your Crypto Wallet Might Be Compromised
If you think your wallet or device was hacked, move your crypto funds to a separate wallet and stop using the previous one. Make sure you check for any connections or approvals you didn’t authorize and revoke their access immediately, then reset your security on your casino and exchange.
Evidence Checklist For Support
Make sure you document and note everything you find and do with your account. You need to be able to prove to your casino or payment processor what happened so they can investigate the issue. All of this should not be shared off site or publicly with anyone else unless there is a licensed 3rd party for alternative dispute resolution
Casino username & email
Timestamps of when the issue or suspicious activity was recognized
Screenshots of login alerts, password reset emails, withdrawal requests, changes in account settings
TXIDs, wallet addresses, and networks used
KYC and Privacy Safety
KYC (Know Your Customer) verification is an important part of a licensed online casino’s compliance with AML/CFT policies that are set by their authorities. The verification process is meant to protect you and the operator, but the process can also create privacy and fraud risks if you aren’t careful.
How To Upload KYC Documents Safely
When you initially register, licensed casinos will ask you to verify your identity and submit a portfolio of documents which can include
Government Issued ID
Proof of Residence
Passport Documents
It will depend on the operator’s licensing authority but these are common documents. Operators can also retroactively initiate KYC processes during the withdrawal.
Make sure you submit any documents through the casino’s official site, where you can usually access a tab or page for verification. You should make sure your device is healthy and on a secure Wi-Fi connection. Don’t leave any photos or documents in cloud storage and only submit exactly what the casino’s verification page asks for. Submitting extra information does not speed up the process.
How To Reduce Identity Theft Risk When Verifying
Always read the terms of service and the operator’s official policy to know exactly what they expect for KYC checks, and keep copies of documents and photos safe in a protected/encrypted folder. If there’s old or duplicate photos, delete them permanently.
Make sure you verify and upload files only through the site's official portal. Support asking you for materials in chat is a major red flag.
What a Legit Casino Will Never Ask You For
Seed phrases, private keys, backup wallet phrase
2FA codes
Any passwords
Remote access or screensharing
Fees to unlock withdrawals
Card or Banking information
Identification documents through messages or chats