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: HavenFort Capital
Intelligence gathered on HavenFort Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: SBV Venture Partners
Intelligence gathered on SBV Venture Partners points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Boloni
Boloni 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 →Case file: Accesscrypto Investment
Accesscrypto Investment markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: World Lymph Trading/ WL Trade Berhad
Intelligence gathered on World Lymph Trading/ WL Trade Berhad points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Cryptosenti Watchlist: Ciizurn Global Limited
Our signal desk has flagged Ciizurn Global Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Green Kub
Green Kub 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. SIG…
Read the file →Cryptosenti Watchlist: Tesalia Asset Management
Our signal desk has flagged Tesalia Asset Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →AdamCapitals: signal report from the Cryptosenti desk
AdamCapitals is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →