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: HERITAGEBROKETS
Our signal desk has flagged HERITAGEBROKETS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: White Sphere (BVI) Ltd
White Sphere (BVI) 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 the…
Read the file →Cryptosenti Watchlist: SmartfxMasters
SmartfxMasters 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 …
Read the file →Cryptosenti Watchlist: JAMBIN
Our signal desk has flagged JAMBIN after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: iMod Trade & Investment Company Ltd
iMod Trade & Investment Company Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform …
Read the file →Cryptosenti Watchlist: ESO MM LLC
ESO MM LLC 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: Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar
Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a p…
Read the file →Cryptosenti Watchlist: Cove Investhold
Our signal desk has flagged Cove Investhold after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Appdinero
When we trace the signals around Appdinero, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
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