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.
This page shows what is open now. For the permanent, timestamped archive — including signals that have since resolved — see the incident feed, which has an RSS feed and a JSON API and where every entry has a citable permalink.
| Operator | Signal / event | Type | Source |
|---|---|---|---|
| Moon | Moon reserve coverage under review | signal | on-chain |
| ToshiBet | ToshiBet reserve coverage under review | signal | on-chain |
| Winna | Winna tracked reserves down -58.3% (~7d) | signal | on-chain |
| Rain.gg | Rain.gg tracked reserves down -27.3% (~7d) | signal | on-chain |
| Bluff.com | Bluff.com tracked reserves down -75.3% (~7d) | signal | on-chain |
| Gamba | Gamba reserve coverage under review | signal | on-chain |
| AceBet | AceBet tracked reserves down -58.8% (~7d) | signal | on-chain |
| Bitcasino Gas Supplier | Bitcasino Gas Supplier reserve coverage under review | signal | on-chain |
| Rain.gg | Rain.gg reserve coverage under review | signal | on-chain |
| Rollbit | Rollbit reserve coverage under review | signal | on-chain |
| casinopattern0x7f54f0a3be8a | casinopattern0x7f54f0a3be8a tracked reserves down -63.6% (~7d) | signal | on-chain |
| CasinoBet | CasinoBet tracked reserves down -26.5% (~7d) | signal | on-chain |
| Shock | Shock tracked reserves down -30.7% (~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.
Cite this page. Tekel Data, “Crypto Casino Risk Registry — On-Chain Signals & Incidents”, 2026-08-27, https://tekeldata.com/risk — figures are on-chain observations as of that date and change as the chains do. Reuse permitted with attribution (CC BY 4.0). Machine-readable: markdown · MCP · llms.txt.