Crypto casino risk registry
A neutral, sourced registry of observed crypto-casino risk signals and publicly-reported incidents. On-chain signals are our own observed wallet data; incidents are shown with their source and the operator's response where available.
Updated continuously. This is not a statement on any operator's solvency, safety or legality.
| Operator | Signal / event | Type | Source |
|---|---|---|---|
| Spartans | Spartans tracked reserves down -84.7% (~7d) | signal | on-chain |
| Gamba | Gamba tracked reserves down -49.7% (~7d) | signal | on-chain |
| Betstrike | Betstrike tracked reserves down -41.7% (~7d) | signal | on-chain |
| Rollbit | Rollbit reserve coverage under review | signal | on-chain |
| Gemini | Gemini reserve coverage under review | signal | on-chain |
| Stake | Stake tracked reserves down -28.4% (~7d) | signal | on-chain |
| Qzino | Qzino tracked reserves down -31.2% (~7d) | signal | on-chain |
| Chips.gg | Chips.gg tracked reserves down -31.7% (~7d) | signal | on-chain |
| casinopattern0x7f54f0a3be8a | casinopattern0x7f54f0a3be8a tracked reserves down -63.6% (~7d) | signal | on-chain |
| Rain.gg | Rain.gg reserve coverage under review | signal | on-chain |
| Whale.io | Whale.io tracked reserves down -53.2% (~7d) | signal | on-chain |
| AceBet | AceBet tracked reserves down -47.8% (~7d) | signal | on-chain |
On-chain signals are derived from observed wallet data with partial coverage and may be benign. Incidents are publicly-reported events linked to their source; inclusion is not an endorsement of the claim. Nothing here is a verdict. Spotted something we should track? Submit evidence or a correction → See the data-confidence methodology.
Methodology & disclaimer. Figures are derived from on-chain transfers attributed to wallets we associate with each operator, plus third-party ratings shown with their source. Blockchain attribution carries inherent uncertainty, and reserves are an all-chain best-effort estimate from mapped wallets — coverage varies by operator. These pages describe observed activity and third-party data only; they are not an endorsement of any operator and not a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial, legal or investment advice. See how we attribute on-chain activity · about us · report a correction. Data updates roughly every 30 minutes. 18+ only. Gambling can be addictive — see responsible gambling resources.