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: Kadvun
Kadvun 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: Idealfxexchange
Our signal desk has flagged Idealfxexchange after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Iconics Capital
Iconics Capital 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 →Cryptosenti Watchlist: FNAMIX FINANCES
FNAMIX FINANCES 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 depos…
Read the file →Cryptosenti Watchlist: First Star Trade
Our signal desk has flagged First Star Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Direct Loan UK (clone of an FCA authorised firm)
A review of Direct Loan UK (clone of an FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. …
Read the file →Cryptosenti Watchlist: ZGV796
When we trace the signals around ZGV796, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: Fis Fidelity Solution (002956017-K)
Our signal desk has flagged Fis Fidelity Solution (002956017-K) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →Cryptosenti Watchlist: COINFXMARKETS
The Brooklyn desk has logged COINFXMARKETS as a high-risk operator. The pattern is one our case files have read before.
Read the file →