{
  "url": "https://theplaybookusa.com/states/texas/crypto-claim-audit.json",
  "canonical_page": "https://theplaybookusa.com/states/texas/crypto/",
  "version": "Texas Crypto Claim Audit v1.0",
  "last_checked": "2026-05-20",
  "review_note": "Educational crypto-claim audit file only. This is not legal advice, tax advice, wallet-security advice, operator approval, payout verification, recovery advice, or a recommendation to deposit.",
  "state": {
    "name": "Texas",
    "slug": "texas",
    "crypto_route": "/states/texas/crypto/",
    "status_sources_route": "/states/texas/status-sources.json",
    "confidence": "live-state-hub"
  },
  "evidence_fields": [
    "claim_pattern",
    "product_or_route",
    "asset",
    "chain",
    "address_or_destination_label",
    "memo_or_tag_needed",
    "txid_or_payment_reference",
    "confirmation_status",
    "request_id",
    "support_reply",
    "kyc_or_source_of_funds_wording",
    "source_owner",
    "correct_route",
    "source_checked_date",
    "private_data_removed"
  ],
  "claim_patterns": [
    {
      "claim_pattern": "No KYC",
      "risk": "No-KYC language can be a risk signal and does not prove withdrawal approval, account safety, legal status, or tax treatment.",
      "evidence_to_save": "Exact no-KYC wording, withdrawal terms, state exclusions, KYC or source-of-funds wording, support path.",
      "source_owner": "Texas scams / Texas fast-payout route",
      "correct_route": "/states/texas/scams/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "KYC, withdrawal, state-exclusion, support, or account-review wording changes"
    },
    {
      "claim_pattern": "Instant crypto payout",
      "risk": "Fast rail language does not prove operator approval, network settlement, wallet credit, legal status, or consumer recourse.",
      "evidence_to_save": "Cashier status, request ID, TXID policy, asset, chain, timestamp, support reply.",
      "source_owner": "Texas fast-payout / payout evidence route",
      "correct_route": "/states/texas/fast-payout/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Cashier status, TXID, network, payout-window, or support wording changes"
    },
    {
      "claim_pattern": "Wrong chain or wrong address risk",
      "risk": "A copied address, QR code, memo/tag, token or network mismatch can move the issue from operator review to wallet, exchange or irreversible-transfer evidence.",
      "evidence_to_save": "Asset, chain, destination address label, memo/tag rule, screenshot before send, TXID policy, wallet or exchange support path.",
      "source_owner": "Texas crypto route / wallet-security route",
      "correct_route": "/states/texas/crypto/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Address, chain, token, memo/tag, wallet, exchange or support wording changes"
    },
    {
      "claim_pattern": "Send more to unlock",
      "risk": "Release-fee, unlock-fee, tax-fee, wallet-verification, or recovery-fee requests are high-risk payment-pressure signals.",
      "evidence_to_save": "Exact payment demand, wallet address, support handle, timestamp, screenshots, private-data removed.",
      "source_owner": "Texas scams route / FTC crypto scam warning",
      "correct_route": "/states/texas/scams/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Any new fee demand, recovery offer, wallet-verification demand, or off-channel support request"
    },
    {
      "claim_pattern": "Private wallet support",
      "risk": "Private support channels can hide ownership, accountability, recovery scams, and private-key or seed-phrase theft.",
      "evidence_to_save": "Support channel, official support path comparison, domain/app source, payment request wording.",
      "source_owner": "Texas scams / wallet-security route",
      "correct_route": "/states/texas/scams/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Support channel, domain, app, wallet, or payment-request wording changes"
    },
    {
      "claim_pattern": "Texas accepted",
      "risk": "Access or traffic acceptance is not Texas licensing, payout approval, tax treatment, or consumer recourse.",
      "evidence_to_save": "Legal-status wording, state-exclusion wording, source checked date, product lane, support path.",
      "source_owner": "Texas law route / Texas status source registry",
      "correct_route": "/states/texas/laws/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Texas source, status, product-lane, state-exclusion, or operator-term update"
    },
    {
      "claim_pattern": "Anonymous casino",
      "risk": "Anonymous or privacy-first language does not prove ownership, support recourse, payout approval, legal status, or safer gambling controls.",
      "evidence_to_save": "Ownership wording, support path, KYC withdrawal wording, complaint path, payment terms.",
      "source_owner": "Texas scams / Texas casino claim route",
      "correct_route": "/states/texas/casino-claim-checklist/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Ownership, support, KYC, payment, or complaint-path wording changes"
    },
    {
      "claim_pattern": "Recovery agent",
      "risk": "A third-party recovery promise can be a scam signal, especially if it asks for upfront crypto, private keys, seed phrases, or off-channel payment.",
      "evidence_to_save": "Recovery claim, fee demand, wallet address, support handle, prior TXID, screenshots.",
      "source_owner": "Texas scams route / FTC crypto scam warning",
      "correct_route": "/states/texas/scams/",
      "last_checked": "2026-05-20",
      "recheck_trigger": "Any recovery, chargeback, unlock, or tracing-service payment demand"
    }
  ]
}