DiceStorm Gambling or betting service

cluster dicestorm · Panama · 1 known address(es) · ETH

Intrinsic severity5of 10

Default bandmedium

Attributionmoderate0.75 confidence

On-chain partyoperator

Attribution quality

Level	moderate
Source	synthetic
Basis	corroborated open-source intelligence

Operator versus beneficiary

Custody model	custodial
On-chain party	operator
Beneficiary on-chain	no

The clustered address is operated by the service. The beneficiary is the end user behind the deposit or withdrawal, whose identity sits in the operator's records and cannot be read from the ledger.

Known addresses

0x95b46679d24023...

Service risk profile

AML posture42of 100, weak

KYC strictnessweak from $10,000

LicencelicensedMiCA transitional

Jurisdiction risk5of 10

Material control gaps; treat exposure here as elevated risk.

Regulatory file

Legal name	DiceStorm
Founded	2018
Incorporated in	Panama (PA)
Operational hubs	PA, RU, US
Regulator	Panama gaming commission
Licence reference	PA-9E09D3C5
Licence evidence	claimed
FATF grey list	yes
Offshore secrecy	yes

Controls

Custody model	custodial
KYC rigour	weak
Transaction monitoring	developing
Sanctions screening	yes
Travel Rule	partial
Source-of-funds checks	no

Posture deductions

Finding	Points
Identity checks are partial or easily circumvented	-18
Incorporated in an offshore secrecy jurisdiction	-12
Licence is claimed rather than verified against a strong supervisor's public register	-10
Incorporated in a FATF grey-listed jurisdiction	-10
Source of funds is not evidenced for large deposits	-8