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: OKX Pro
OKX Pro 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.SIGNAL…
Read the file →Cryptosenti Watchlist: Alpafin Bank SARL
Alpafin Bank SARL 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 SHE…
Read the file →Cryptosenti Watchlist: Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Our signal desk has flagged Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd after cross-checking chain activity, marketing patterns and public warnings….
Read the file →Cryptosenti Watchlist: META TRADE FINANCE
META TRADE FINANCE 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: Vogel, Maines & Associates
When we trace the signals around Vogel, Maines & Associates, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: TCS Bank AG
A review of TCS Bank AG places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TCS Bank AG Fl…
Read the file →Cryptosenti Watchlist: State Street Liquidity Ltd
When we trace the signals around State Street Liquidity Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Global Capital Markets Worldwide
Intelligence gathered on Global Capital Markets Worldwide points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: Intercityglobal
Intercityglobal 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 →