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: HUA SENG HENG TRADE
Intelligence gathered on HUA SENG HENG TRADE 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: Fourpoints Invest
Fourpoints Invest 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: Mont Activoire
Mont Activoire 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: prénom.nom@2spconseil.fr
When we trace the signals around prénom.nom@2spconseil.fr, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: ISA Search
ISA Search 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: Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
A review of Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investmen…
Read the file →Cryptosenti Watchlist: Overseas regulator issues warning about Crypto Infinite Miners
When we trace the signals around Overseas regulator issues warning about Crypto Infinite Miners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →Watchlist case file · Yellow Box Markets
Yellow Box Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Grand Bloom
Watchlist case file: Grand Bloom. The story the front-end tells does not match the signal coming back from the chain.
Read the file →