Thailand’s investigation into Shuffle.com reportedly entered a broader tracing phase between October 29 and November 2, 2026. Thai Cyber Police said they had obtained fund-flow data from three digital-asset exchanges and established 80 task forces. In the same sequence of events, lawmakers discussed wallet activity linked to more than 400 Shuffle-related transfers worth about 3.8 million baht.

What Thai authorities reportedly did in the Shuffle probe

The latest reported development is an escalation of the investigation. According to the supplied report, Thai Cyber Police received Shuffle.com-related fund-flow data from three digital-asset exchanges, formed 80 special task forces, and planned to investigate people in Thailand before turning to overseas operators.

A corresponding Thairath search-result snippet describes a November 2, 2026 briefing by Siriwat Deepho and likewise says that 80 special task forces had been established. Taken together, the reports point to an active tracing effort rather than a completed enforcement action. No supplied primary police statement or case record confirms charges, arrests or a publicly identified case file in the Shuffle matter.

This distinction is important when interpreting the story. The case is reportedly at the stage of collecting data, mapping participants and sequencing the inquiry, with domestic participants examined first and overseas operators later.

What the wallet and transaction figures actually refer to

The headline figures refer to traced wallet flows discussed in a House or parliamentary setting, not to a final finding of liability. The supplied report says a lawmaker cited information from Gulf Binance indicating that two wallets associated with 44 individuals moved funds to and from Shuffle.com in more than 400 transactions totaling about 3.8 million baht, or roughly $113,000.

An Instagram search-result snippet tied to the same event attributes substantially the same figures to information submitted by Gulf Binance and discussed by House committee chairman Rangsiman Rome. On that basis, the figures can be treated as part of the reported evidentiary trail under discussion by lawmakers.

The limitations are equally important: the supplied material does not establish who controlled the wallets, whether they were customer wallets or counterparties, what each transaction represented, or whether any exchange committed wrongdoing. The same caution applies to the separate claim that four of nine Thai digital-asset operators had on-chain links to Shuffle; the operators were not named, and the reported links were not presented as evidence of misconduct.

What could happen next in the multi-agency case

The reported next step is procedural escalation, not a completed designation. The supplied report says the Department of Special Investigation was assessing whether to classify the Shuffle matter as a special case and planned to invite the Thai Securities and Exchange Commission to participate.

That means DSI special-case treatment and Thai SEC involvement were described as possible next steps, rather than settled facts. Nothing in the supplied material indicates that DSI had already accepted the matter as a special case or that the SEC had already joined the investigation.

A separate Bangkok Post search-result snippet says the Ministry of Digital Economy and Society made Shuffle.com inaccessible from Thailand following an official police request. This suggests that the access measure and the fund-flow investigation are related but distinct tracks: one concerns access to the site, while the other concerns tracing transactions, identifying participants and determining whether the case warrants broader inter-agency treatment.