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: LabaNodes
A review of LabaNodes places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: LabaNodesFlagged b…
Read the file →Cryptosenti Watchlist: Bitnity1
A review of Bitnity1 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitnity1 Flagged …
Read the file →Cryptosenti Watchlist: Montreal Credit Union Bank
A review of Montreal Credit Union Bank 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: Majesticea
Our signal desk has flagged Majesticea after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: GBX STRATEGIC ADVISORS
A review of GBX STRATEGIC ADVISORS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GBX…
Read the file →Cryptosenti Watchlist: PrimeBanque
Intelligence gathered on PrimeBanque 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 →Cryptosenti Watchlist: Starlight Bitvox (pulsehornf.top) Aura Finelyra
A review of Starlight Bitvox (pulsehornf.top) Aura Finelyra places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. S…
Read the file →Cryptosenti Watchlist: HHLR Advisors (No relation to Ontario registered firm HHLR found
A review of HHLR Advisors (No relation to Ontario registered firm HHLR found places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-in…
Read the file →Cryptosenti Watchlist: Crypto-Com; CryptoCOM
Crypto-Com; CryptoCOM 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…
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