RollHigh Casino Gambling or betting service

cluster rollhigh · Curacao · 2 known address(es) · ETH, BTC

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

0xfc57ee072f596a...bc1qnps5hv84trkp...

Service risk profile

AML posture52of 100, weak

KYC strictnessweak from $10,000

LicencelicensedMiCA transitional

Jurisdiction risk4of 10

Material control gaps; treat exposure here as elevated risk.

Regulatory file

Legal name	RollHigh Casino
Founded	2020
Incorporated in	Curacao (CW)
Operational hubs	BY, CW, VG
Regulator	Curacao gaming commission
Licence reference	CW-7AB50749
Licence evidence	claimed
FATF grey list	no
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
Source of funds is not evidenced for large deposits	-8