Texas crypto transfer evidence packet
Last checked: 2026-05-20
Canonical page: https://theplaybookusa.com/states/texas/crypto/
Claim audit JSON: https://theplaybookusa.com/states/texas/crypto-claim-audit.json

Private-data warning:
Do not include seed phrases, private keys, wallet passwords, SSN, full card or bank numbers, document IDs, ID images, account credentials, private addresses, or private messages that are not needed for the evidence route.

Fields to save:
- Asset:
- Chain:
- Memo/tag needed: yes / no / unknown
- Wallet or exchange:
- Address or destination label:
- Destination address copied from visible source: yes / no / unknown
- Screenshot before send saved: yes / no / unknown
- Small test transfer considered: yes / no / not applicable / unknown
- TXID or payment reference:
- Confirmation status: no TXID / pending / zero confirmations / confirmed / confirmed not credited / unknown
- Request ID:
- Cashier status:
- Support reply:
- KYC or source-of-funds wording:
- Claim pattern:
- Source route checked:
- Texas status route checked:
- Payout evidence route checked:
- USD value shown:
- Captured date:
- Source checked date:
- Private data removed: yes
- Best next route:

This packet organizes evidence only. It is not legal advice, tax advice, payout approval, wallet-security advice, operator approval, recovery advice, or a recommendation to deposit.