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Automatically translated version. May contain inaccuracies compared to the original.
Withdrawals from Duel have started being labeled as high-risk, but mass blockings are not confirmed
🔹Information has appeared on social media that transactions withdrawing funds from the crypto-casino Duel have begun receiving a high-risk rating in blockchain analytics services. The author of the post claims to have seen the corresponding labels while monitoring the Wagyu dashboard. At the same time, the specific service that marked the transactions as high-risk is not named, and no evidence of mass blocking of users' funds is provided.
🔹Duel stated that it has not received any new notices of sanctions and is not under sanctions by any state. According to a platform representative, users also have not reported funds being frozen after withdrawing from Duel. He suggested that some AML services automatically classify transactions related to iGaming as higher-risk operations.
🔹Earlier Duel was already at the center of a similar story: in early August, funds that were likely stolen during the Coldcard crypto wallet hack reportedly passed through the platform. At that time, Duel refused to block about 230 ETH worth approximately $550 thousand without official confirmation of the illicit origin of the assets.
@sho_azartny
