Crypto VIP.casino

Methodology

Version 0.1.0. The scoring script, weights and raw data are versioned together, so any score can be reproduced.

Principles

  • Two scores, never averaged. Popularity measures size, trust measures safety. A big casino is not automatically safe.
  • Money never moves a rank. The scoring script has no access to commercial terms, and there are no sponsored rows.
  • No invented data. Missing sources are excluded and their weight is redistributed. Every score shows how much of the formula its data covers.
  • Knockouts beat points. A confirmed critical problem caps the trust score, and only primary sources (registers, courts, regulators) trigger a cap.

Popularity score (0–100)

Web reach23%Tranco list (research-grade, manipulation-resistant domain ranking)
Visits14%Similarweb, 3-month total for the main domain
On-chain deposits23%Labelled hot wallets, 12 months (lower bound)
Search interest14%Google Trends against a fixed reference term
Streaming reach9%Hours watched with the brand, 90 days
Active wallets9%DappRadar, non-sponsored rows only
Community9%Reddit and Bitcointalk mentions, 90 days

Each metric is placed on a log scale with fixed anchors, so a score does not change because another casino joined the list. A rank is published once data covers at least half of the formula from two independent sources.

Trust score (0–100)

Complaints30%Valid complaints scaled by casino size, older ones decay (12-month half-life) — being collected
Licence20%Verified against official registers; tier depends on the regulator
Terms fairness15%10-point checklist of the casino's own terms (below)
Player ratings10%Trustpilot, Bayesian-averaged toward the mean of audited casinos
Transparency10%5-point checklist: company, address, owners, track record, RTP
Verifiability10%Provably fair (40), major certified providers (30), proof of reserves (30)
Responsible gambling5%Deposit limits, time-outs, self-exclusion, reality checks

Each checklist scores the share of items a casino passes among the items we could determine. Items we could not confirm count neither for nor against, and a checklist only counts once at least 70% of it is assessed.

Trust audit checklists

Terms and conditions

  • No withdrawal cap below $10,000 a day
  • No maximum win on real-money play
  • No inactivity fee before 12 months
  • Explains when identity checks (KYC) apply
  • No vague 'irregular play' confiscation clause
  • Term changes are not applied retroactively
  • Bonus wagering ≤ 40x with a clear max-bet rule
  • Restricted countries are listed
  • Complaints process with an escalation route
  • Balance paid out if the account is closed

Operator transparency

  • Legal entity and registration number published
  • Registered address published
  • Owners or directors publicly identified
  • Operating for at least three years
  • RTP or house edge published

Verifiable games and funds

  • Provably fair in-house games with a verifier
  • Games from major certified providers
  • Verifiable proof of reserves

Responsible gambling tools

  • Deposit limits
  • Cool-off / time-out
  • Self-exclusion
  • Session reminders (reality check)

Licence tiers

UK Gambling Commission100
Malta (MGA)100
Isle of Man85
Gibraltar85
Estonia75
Curaçao (CGA)60
Kahnawake50
Curaçao (legacy)30
Anjouan20
Tobique20
Costa Rica (company registration only)0
Unknown0

A licence earns points only after register verification. Renewal pending earns half.

Knockout caps

On a regulator blacklist≤ 20
Confirmed unpaid winnings over $10K, unresolved for 60+ days≤ 20
Mass withdrawal halt or exit scam≤ 0
No valid gambling licence (none, expired or revoked)≤ 40
Blacklisted by two or more independent sources≤ 50
Accepts players from banned markets, then blocks withdrawals via KYC≤ 50

Update cadence

  • Licence registers: weekly, with immediate review of any status change.
  • On-chain activity: daily snapshots, ranked on rolling averages.
  • Web reach and traffic: monthly.