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.
Exorwallet: signal report from the Cryptosenti desk
Exorwallet 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: SwitchX 2.3
Our signal desk has flagged SwitchX 2.3 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd
We opened a file on TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and with…
Read the file →Cryptosenti Watchlist: Lambstone Holding Limited
Lambstone Holding Limited 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. SI…
Read the file →Cryptosenti Watchlist: JRBKR (Imposter)
Our signal desk has flagged JRBKR (Imposter) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: KLIK-24 Limited
A review of KLIK-24 Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: KLIK-24 Li…
Read the file →Cryptosenti Watchlist: Access Poineer
Access Poineer 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 →Cryptosenti Watchlist: IMDBUSER
We opened a file on IMDBUSER after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Aproch Bank (Clone of FCA firm)
Aproch Bank (Clone of FCA firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →