Watchlist case file: Exopip. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Exopip |
| Public domain | exopip.net |
| Reported website | https://exopip.net/;https://www.exopip.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after Exopip typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Regulator silence. Exopip either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
If you have already engaged
Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Reach the Brooklyn desk: open a case — we read every signal that comes in.
Were you in this case?
If Exopip is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.