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Shuffle (shuffle.com)

avoid.net/shuffle-shuffle-com→26/100·72% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·4z9HBX…FopK

Summary

Shuffle (shuffle.com) is a crypto casino and sportsbook launched in February 2023, operated by Natural Nine B.V. under a Curacao Gaming Control Board license, and founded by Noah Dummett alongside co-founders Darcy Spangler and Harley Fresh. In October 2025, Shuffle confirmed a major data breach through third-party CRM provider Fast Track that exposed personal data and KYC documents for the majority of its users. In August 2026, blockchain investigator ZachXBT alleged that stolen victim funds were wagered on Shuffle in real time while the alleged thief was on the phone with the victim; Shuffle confirmed it would lock the associated account after reviewing submitted evidence.

Connected Entities

10 entities · 60 linked investigations
Organizations
□Patrick Yarmoch (FBI Agent — Crypto Theft)0□Ethereum64□John Daghita (aka Lick) — US Marshals Crypto Theft□Shuffle (shuffle.com)□Tiffany Milanovich□Trezor□ZachXBT□Alameda Research
Tokens
♦Coinbase♦Bitcoin
Relationships
  • John Daghita (aka Lick) — US Marshals Crypto Theft→mentioned with→Ethereum(65%)
  • Ethereum→mentioned with→Coinbase(60%)
  • John Daghita (aka Lick) — US Marshals Crypto Theft→mentioned with→ZachXBT(70%)
  • Ethereum→mentioned with→Bitcoin(60%)
  • ZachXBT→mentioned with→Ethereum(70%)
  • ZachXBT→mentioned with→Bitcoin(65%)
  • Shuffle (shuffle.com)→mentioned with→Ethereum(60%)
  • Shuffle (shuffle.com)→mentioned with→Trezor(60%)
  • Shuffle (shuffle.com)→mentioned with→Coinbase(60%)
  • Shuffle (shuffle.com)→mentioned with→ZachXBT(70%)
  • + 21 more
Also appears in
DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign·0Patrick Yarmoch (FBI Agent — Crypto Theft)·0Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)·0Ethereum·64Bandcampro AI-Assisted Fraud Campaign·2Lendf.me·30Levyathan·18Jump Trading·42StableMagnet·2Shibarium·28

Connected Through

8 shared actors · 638 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Shuffle (shuffle.com)?

Timeline(7 events)

February 2023

Shuffle (shuffle.com) launches publicly as a crypto casino and sportsbook, operated by Natural Nine B.V. under Curacao licensing.

CryptoSlate company profile

March 2024

Shuffle issues its native ERC-20 token, SHFL, to support VIP rewards and community airdrop programs.

Shuffle review — PotsOfGold

10 October 2025

Shuffle confirms a data breach through third-party CRM provider Fast Track. The majority of users are affected; exposed data includes full names, addresses, transaction histories, and KYC documents (driver's licenses and passports). Passwords and funds reported as unaffected.

Brave New Coin — Shuffle Data Breach

10 October 2025

Shuffle announces it will terminate its partnership with Fast Track and advises users to enable two-factor authentication.

BitcoinEthereumNews — Shuffle Data Breach

31 July 2026

At least one player complaint documents approximately $20,000 in withdrawals placed under compliance review at Shuffle with no resolution after completion of KYC steps.

AskGamblers complaint — Shuffle withdrawal stuck under review

10 August 2026

ZachXBT publishes an investigation on X alleging that Tiffany Milanovich, a US-based individual, allegedly wagered stolen victim funds on Shuffle in real time while on the phone with the victim. ZachXBT states he reported the account to Shuffle, and Shuffle confirmed it would lock the account after reviewing the evidence.

ZachXBT on X — investigation thread

10 August 2026

Shuffle confirms to ZachXBT that it reviewed the submitted evidence and will lock the account associated with the alleged theft and gambling activity.

CryptoTimes — ZachXBT Links U.S. Resident to Alleged $5M in Crypto Support Impersonation Thefts
Provenance & Audit Trail
Anchored on SolanaVerify on-chain15 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 15 of 20 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 8/17/2026, 11:48:29 PM

last updated: 8/25/2026, 10:04:01 AM

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