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: Trading Time
Our signal desk has flagged Trading Time after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: CeloMarket
CeloMarket 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. SI…
Read the file →Cryptosenti Watchlist: Profit Masters
Profit Masters 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: Easy Growth
Our signal desk has flagged Easy Growth 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: SGPMX Puls (cloon).
Intelligence gathered on SGPMX Puls (cloon). 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: A2 Markets
Watchlist case file: A2 Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: KLSEweSHAREFerraRI
A review of KLSEweSHAREFerraRI places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: KLSEweS…
Read the file →Cryptosenti Watchlist: SAGE CAPITAL ASSOCIATES LLC
Intelligence gathered on SAGE CAPITAL ASSOCIATES LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: CH Markets
CH Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →