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: Blue Trading
Intelligence gathered on Blue Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: JKH Investment Holdings (S) Pte Ltd
JKH Investment Holdings (S) Pte 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 pe…
Read the file →Cryptosenti Watchlist: KODDPA
KODDPA caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: cryptofx marketinginvest
cryptofx marketinginvest 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 t…
Read the file →Cryptosenti Watchlist: 3storich
3storich 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…
Read the file →Cryptosenti Watchlist: MTH Investments Financial
MTH Investments Financial 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. SI…
Read the file →Cryptosenti Watchlist: BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
Intelligence gathered on BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION points to a high-risk operation. The name appears alongside classic fraud markers, and the money trai…
Read the file →Cryptosenti Watchlist: Option Stars; OptionStarsGlobal
Option Stars; OptionStarsGlobal surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: Capital LLC
Intelligence gathered on Capital LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →