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: Wharton Asset Management Capital Limited /Wharton LTD
Wharton Asset Management Capital Limited /Wharton LTD is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Watchlist case file · XTREMEPLC
XTREMEPLC arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: 24Crypto Forex Trading
Watchlist case file: 24Crypto Forex Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Platinum Markets
Platinum Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Nexus AIbot Markets
Our signal desk has flagged Nexus AIbot Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Kirkland Mergers & Acquisitions
When we trace the signals around Kirkland Mergers & Acquisitions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →LibraPros — Brooklyn desk case file
LibraPros caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →CBD: signal report from the Cryptosenti desk
CBD now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Phemex-OTC
When we trace the signals around Phemex-OTC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →