Casino review
Duelbits
Last verified payout · 3803 payouts observed · evidence ledger →
Some independent evidence supports this operator, but key trust signals are missing.
- Holds a Tier-2 jurisdiction licence — recognised regulator, lower enforcement bar.
- 3803 real on-chain USDT payouts observed from an Arkham-attributed wallet.
- Licence number is operator-asserted only; we could not confirm it on a regulator-hosted registry.
- No Level-A own-test withdrawal on record — we cannot independently measure casino approval time.
We have not personally tested withdrawals from Duelbits. 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.
Operator data below — owner, licence, supported networks, restricted countries — is sourced from the operator's own public pages and verified where possible against regulator registries. We have not yet conducted our own withdrawal test for this operator, so no approval-time or settlement-time measurement applies. Treat any payout-speed claim about this operator as evidence level D (operator-claim) or E (unverified) until we publish a verified test.
Per-network evidence
One row per network we track for this operator. Tier-A entries are first-party measured withdrawals. Tier-B entries are independently observed on-chain settlements from this operator's payout wallet — we did not run the test, but the settlement side is verifiable on the public block explorer. Networks with no evidence are listed for transparency.
Operator-stated payout time
What Duelbits claims on its own pages — not measured by us. We have not run our own test yet, so treat these as marketing claims (evidence level C).
We have observed 3803 real USDT payouts broadcast from Duelbits's attributed wallet between and , totalling 18318040 USDT. This corroborates that the operator does broadcast withdrawals at this cadence; it does not measure how long the casino took to approve any one of them.
On-chain payout activity
Real withdrawals broadcast from Duelbits's wallet, observed directly on the blockchain — each row links to the explorer. This is settlement-side proof the operator pays out; it does not reveal casino-internal approval time. Wallet attributed via independent on-chain analytics.
- Leaderboard rank
- #3
- Observed since
- Payouts observed
- 3803
- Total observed outflow
- 18318040 USDT
Showing latest 8 of 3803 observed on-chain payouts.
Each row links to the public block explorer. Wallet attributed via independent on-chain analytics; we do not trust operator-asserted ownership. See cross-operator evidence ledger →
Licenses and regulation
Audit dossier — Duelbits
Deterministic data block generated from our observation records. Each operator page renders a different summary because the underlying evidence differs — no two dossiers are identical.
What we observed
Our latest observation of a Duelbits payout was in the last 24 hours: 1210.303716 USDT sent on USDT ERC20 to a destination ending 0xcE71…d777. Across the last 30 days we recorded 1061 payouts attributed to this operator's wallet (total observations on file: 3803). That's 1061 of 9599 payouts we observed sitewide in the same window.
- Latest on-chain payout
- Network
- USDT ERC20
- Tx hash (redacted)
- 0x0396…5d80 ↗
- Observed in last 30d
- 1061 payouts
- Observed total
- 3803 on file
Compared with similar operators
Tier-B operators with the most recent on-chain payout activity.
| Operator | Tier | Payouts 30d | Networks | Latest seen |
|---|---|---|---|---|
| Duelbits this page | B | 1061 | 6 | 08 Sep 2026 |
| Roobet | B | 4328 | 7 | 08 Sep 2026 |
| Stake | B | 45 | 7 | 08 Sep 2026 |
Verdict rationale
We classify Duelbits as Tier-B — Caution advised.
- We observed 3803 on-chain payouts but could not independently confirm the operator's licence number on a regulator-hosted registry. Without registry verification we withhold the verified tier.
- Licence is sub-Tier-1, meaning regulator enforcement is lighter. Read the licence section before signing up.
What would change this rating
Upgrade triggers
- Licence number confirmed on the regulator's public registry
- A Tier-1 jurisdiction licence (UKGC, MGA, etc.) added
Downgrade triggers
- No on-chain payouts observed for 30+ days
- Licence registry check fails
- Unresolved payout complaints with matching wallet evidence
Withdrawal background reading
Concepts referenced across this Duelbits audit that PayoutDB explains in depth:
- Approval time vs settlement time — how casino-side review and on-chain confirmation contribute to total withdrawal time.
- KYC triggers at crypto casinos — when document verification applies and what gets requested.
- Evidence grading (A through E) — what PayoutDB's level-A own-tests prove and what other levels do not.
- USDT TRC20 vs ERC20 — network choice for Duelbits payouts and trade-offs in fee and settlement window.
- First-party tests vs observed evidence — the difference between PayoutDB's measured withdrawals and on-chain settlement observation.
- Withdrawal verification methodology — how the tests on this page were conducted.
- Casino withdrawal with no transaction hash — diagnostic when Duelbits or another operator shows no hash on a completed withdrawal.
- ERC20 confirmed but not received — diagnostic when an on-chain confirmation exists but the receiving wallet shows no balance change.