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: Hypersfunds
Hypersfunds 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Asset-Backed Bonds
A review of Asset-Backed Bonds places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Asset-B…
Read the file →Cryptosenti Watchlist: TradeBitProAI
When we trace the signals around TradeBitProAI, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Summit Fortune (Imposter)
When we trace the signals around Summit Fortune (Imposter), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: Tradenationltd
Tradenationltd 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 deposi…
Read the file →Cryptosenti Watchlist: Decode Global; Decode Global Capital Pte Ltd
Our signal desk has flagged Decode Global; Decode Global Capital Pte Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: Bitcoin Avage 500
Bitcoin Avage 500 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 fu…
Read the file →Cryptosenti Watchlist: CLC Acquisition Corp
When we trace the signals around CLC Acquisition Corp, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: TMRTrust Ltd.
When we trace the signals around TMRTrust Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
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