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: Cathay DuPont Ltd
Cathay DuPont 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 fu…
Read the file →Cryptosenti Watchlist: Federal Financial Regulatory Board
Intelligence gathered on Federal Financial Regulatory Board points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anyw…
Read the file →Cryptosenti Watchlist: INVEST CAPITAL LTD
A review of INVEST CAPITAL LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: INVEST …
Read the file →Watchlist case file · Norden Finance Limited
Norden Finance Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cuarto Captital: signal report from the Cryptosenti desk
Cuarto Captital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Titancfd
Titancfd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Juicyfields
Our signal desk has flagged Juicyfields 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: Amazon Thai Business
Amazon Thai Business 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…
Read the file →Watchlist case file · Pitch Capion
Pitch Capion reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →