LuckyChain Betting Gambling or betting service

cluster luckychain · Cyprus · 2 known address(es) · BASE, 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

0x35164b153a14e4...0x2548f589468abf...

Service risk profile

AML posture64of 100, adequate

KYC strictnessweak from $10,000

LicencelicensedMiCA authorised

Jurisdiction risk3of 10

Controls are present but leave gaps worth noting in a case.

Regulatory file

Legal name	LuckyChain Betting
Founded	2014
Incorporated in	Cyprus (CY)
Operational hubs	CY, KY
Regulator	Cyprus gaming commission
Licence reference	CY-EB8CC36B
Licence evidence	claimed
FATF grey list	no
Offshore secrecy	no

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
Licence is claimed rather than verified against a strong supervisor's public register	-10
Source of funds is not evidenced for large deposits	-8