How do I find out...

[KingKongBong]

If this Bitcoin address belongs to a certain online gaming website??
Is this possible?
Address is : 3NLRC2VBwAi1FuVADiCupaN1Hkd9c1L6hE
Long story short. Went to the cashier page, this is the address the site generated and I deposited a massive 1.5BTC and now all of a sudden this address doesn't belong to them.. I won't say the name of the site as of now as I want to see if someone can find out and name it for me.. Thanks.

[1714750524]

1714750524

[1714750524]

1714750524

[KingKongBong]

If anyone can provide me hard proof and find out it does belong to said site.. I'll reward them.

[RodeoX]

It will be hard to know who this address belongs to. But it has 4 transactions, so it appears to be an address that is used and not just a typo. The large number of inputs on two of the transactions looks like it could be from a gambling, but there's no way I can tell.  

You can follow the money here.

https://blockchain.info/address/3NLRC2VBwAi1FuVADiCupaN1Hkd9c1L6hE

[Cryptointellection]

Pff bro, it is hard to do. Because they can change every wallet address at any time. So it might be their Wallet for now, and instantly change to another wallet. Hope this story ends good for you, and you don't lose your money bro.....

You can see they moved the bitcoins to another wallet

[electrobit]

Well, it´s very difficult to know where any address belongs, you can see their moves and balances but cannot see from who is.

The only way is to look for that game and to see if that address is at the place, if no, then it is impossible.

[KingKongBong]

Alright well let me go ahead and announce this is Carbongaming.ag and to stay away from them.. Also if anyone can get me their IP address for this website, id appericate it.

[franky1]

im guessing you initially deposited 2btc.. and then decided you wanted to deposit another 1.5btc and got informed that the 1.5btc payment was not recognised.

if so:
this is usually because some services dont offer a address-reuse on deposits. meaning every time you want to deposit you need to generate a fresh deposit address.

the message you got that it was not recognised is probably an automated message. you would need to contact their support system and get them to check their USED addresses to then credit your account with the 1.5btc

and then remember to refresh and use a new address for every deposit to avoid their crappy system glitching

i could be totally wrong. but from the limited info in the OP and seing similar stories in the past with similar advice given as to the solution. its as best as i can offr as advice from what i can see