Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Sfmultitd
When we trace the signals around Sfmultitd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Tritonmarkets
Tritonmarkets is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds….
Read the file →Case file: DTgold
Watchlist case file: DTgold. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Havbell DAC (Clone)
Intelligence gathered on Havbell DAC (Clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: ABEJA MAESTRA, S.L.
ABEJA MAESTRA, S.L. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take d…
Read the file →Cryptosenti Watchlist: CA Trade Pro
The Brooklyn desk has logged CA Trade Pro as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Polygonfx
Our signal desk has flagged Polygonfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Fortune500group
Fortune500group reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Professional Administrative & Support Services (PASS) Pte Ltd
Professional Administrative & Support Services (PASS) Pte Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
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