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: Tuxtop (aka Tuxai)
Tuxtop (aka Tuxai) 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 f…
Read the file →Cryptosenti Watchlist: Stockage Invest
When we trace the signals around Stockage Invest, 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: Organic Farm Ohkajhu
Intelligence gathered on Organic Farm Ohkajhu 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: prénom.nom@amundi-ai-sas.com
A review of prénom.nom@amundi-ai-sas.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: BBVA Trade (Clone of EEA authorised firm)
A review of BBVA Trade (Clone of EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL …
Read the file →Cryptosenti Watchlist: Refundex
When we trace the signals around Refundex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Dalaxy Service
Intelligence gathered on Dalaxy Service points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Grand Gate Agency
Grand Gate Agency 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 →Watchlist case file · Equinox Markets
Equinox Markets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →