Shuffle (shuffle.com)
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anchored·4z9HBX…FopKSummary
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- 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
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 profileMarch 2024
Shuffle issues its native ERC-20 token, SHFL, to support VIP rewards and community airdrop programs.
Shuffle review — PotsOfGold10 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 Breach10 October 2025
Shuffle announces it will terminate its partnership with Fast Track and advises users to enable two-factor authentication.
BitcoinEthereumNews — Shuffle Data Breach31 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 review10 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 thread10 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 TheftsDecision Log
- slot 443513183 · hash DxjRWXkof8xyWgmaZxmTwhQ8qN9Pej1Z6yxzY79Wi3wi
- slot 443513180 · hash 4jb7pGkmopYbJQALJrmRiDmF6HVTDydhCNBbSy8tWDFL
- slot 443508168 · hash EqDQwPjPaVeMyskYAu6Tmy2cTFkbjodcnKDqw7cKJSV8
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 15 of 20 cited source URLs have an Internet Archive snapshot.
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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