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: Alantra Capital
When we trace the signals around Alantra Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: EQUITY GLOBAL BANK
We opened a file on EQUITY GLOBAL BANK after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform b…
Read the file →Cryptosenti Watchlist: Frost Capital Partners
Frost Capital Partners 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 the…
Read the file →Cryptosenti Watchlist: LTG Gold Rock
LTG Gold Rock 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 O…
Read the file →Cryptosenti Watchlist: Income Analysts
When we trace the signals around Income Analysts, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Cnsdlh
When we trace the signals around Cnsdlh, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: Organic Farm Salad
When we trace the signals around Organic Farm Salad, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Bulls Brokers
Bulls Brokers is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →