Union Wallet — Brooklyn desk case file

The Brooklyn desk has logged Union Wallet as a high-risk operator. The pattern is one our case files have read before.

SIGNAL SHEET

Operator Union Wallet
Public domain union-wallet.com
Reported website www.union-wallet.com
Status FLAGGED · ON WATCHLIST
Filed by Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

Clients who reach the Cryptosenti desk after Union Wallet typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.

Red flags on file

  • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
  • Regulator silence. Union Wallet either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
  • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.

If you have already engaged

Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.

If you have already deposited with Union Wallet, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.

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.

Signals come into the Cryptosenti desk every day. If Union Wallet is in your history, tell us what happened.

Were you in this case?

If Union Wallet 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.

Open a case