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.
Royal Trust Futures: signal report from the Cryptosenti desk
Watchlist case file: Royal Trust Futures. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Solutions Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged Solutions Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: WEALINS U.K. (Clone of FCA Authorised Firm)
WEALINS U.K. (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a …
Read the file →Cryptosenti Watchlist: Abc Group Ltd
When we trace the signals around Abc Group Ltd, 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 →Iseas Assets Investments: signal report from the Cryptosenti desk
Iseas Assets Investments reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: BUILDING SMART SYSTEMS IT SRL (PROLIGON
Our signal desk has flagged BUILDING SMART SYSTEMS IT SRL (PROLIGON after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →Cryptosenti Watchlist: Wealth Limited
Wealth Limited 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: INK TECH LIMITED
Watchlist case file: INK TECH LIMITED. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Aldoro FX: signal report from the Cryptosenti desk
Aldoro FX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →