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: EcoHouse Group (EcoHouse)
Our signal desk has flagged EcoHouse Group (EcoHouse) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Aevistascapital
Intelligence gathered on Aevistascapital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →CITYWEALTH: signal report from the Cryptosenti desk
CITYWEALTH markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Bullish FX
Bullish FX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: ALPHA COIN LTD
ALPHA COIN LTD 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 →DollreX Capital: signal report from the Cryptosenti desk
Watchlist case file: DollreX Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SJCJ11
SJCJ11 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 deposits and b…
Read the file →Cryptosenti Watchlist: BrideEdge Capital
BrideEdge Capital 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 dep…
Read the file →Cryptosenti Watchlist: MFG Invest
MFG Invest arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →