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: Swift Track Finance
A review of Swift Track Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Swift Tr…
Read the file →Cryptosenti Watchlist: Immediate X Ai
Our signal desk has flagged Immediate X Ai after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Newera365 — Brooklyn desk case file
Newera365 markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Imperial Wealth Inc
A review of Imperial Wealth Inc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Imperi…
Read the file →Cryptosenti Watchlist: Alternative Investments Access ICAV (Clone)
Alternative Investments Access ICAV (Clone) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platf…
Read the file →Cryptosenti Watchlist: Wallaert Asset Management
A review of Wallaert Asset Management 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 →Cryptosenti Watchlist: BITASSET
BITASSET is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: TSH – Transaction Services Holdings
Our signal desk has flagged TSH – Transaction Services Holdings after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: 247 Excess Market
247 Excess Market markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →