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Casino review
BetPanda
USDT TRC20
Status
Watchlist — under data-integrity audit
No affiliate link is offered until verification completes.
Verification verdict
Insufficient evidence
How we decide →
Not enough independent evidence to verify this operator's payout behaviour.
What we verified
- Holds a Tier-2 jurisdiction licence — recognised regulator, lower enforcement bar.
Friction observed
- Licence number is operator-asserted only; we could not confirm it on a regulator-hosted registry.
What we could not verify
- No Arkham-attributed payout wallet on file, or no observed on-chain payout activity.
- No Level-A own-test withdrawal on record — we cannot independently measure casino approval time.
Audit-only profile
We have not personally tested withdrawals from BetPanda. This page is an audit profile based on public on-chain activity, license data, and operator-stated information. Approval-time figures are not our own measurements unless the page shows a first-party test record with a published transaction hash.
Evidence on file
Op. claim
- Operator
- BetPanda
- Network
- USDT TRC20
- Amount tested
- 200.00 USDT
- Approval time
- (casino-side)
- Settlement time
- (on-chain)
- Total payout
- KYC
- KYC Full
- Network fee
- $1.80
- Tested by
- Dmitry K.