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: CRYPTOSLITE
CRYPTOSLITE 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: compactpayfx
Our signal desk has flagged compactpayfx 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: Time4Actions
Intelligence gathered on Time4Actions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Watchlist case file · BLOCKWAVE EXCHANGE
BLOCKWAVE EXCHANGE is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Maunto
Maunto arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: coinlib fx
coinlib fx 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 SHEET Oper…
Read the file →Cryptosenti Watchlist: MarketsFX – Unlicensed Exchange
A review of MarketsFX – Unlicensed Exchange places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: 777 Trades Research Investment Advisor Services
When we trace the signals around 777 Trades Research Investment Advisor Services, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: Hawthorn Financial Solutions Limited
Intelligence gathered on Hawthorn Financial Solutions Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
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