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: 4Square SY Ltd
Our signal desk has flagged 4Square SY Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Cheptel Invest
A review of Cheptel Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cheptel Inv…
Read the file →Cryptosenti Watchlist: Europeandeposits
When we trace the signals around Europeandeposits, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Exo Asset
Exo Asset 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 an…
Read the file →Cryptosenti Watchlist: Blackswan Morgan
A review of Blackswan Morgan places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Blackswan…
Read the file →Cryptosenti Watchlist: CAPITAFX PRO
CAPITAFX PRO arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Broomfinance
Broomfinance 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. …
Read the file →Cryptosenti Watchlist: XORAT FINANCIAL ADVISOR LLP
A review of XORAT FINANCIAL ADVISOR LLP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Matic trade: signal report from the Cryptosenti desk
Matic trade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →