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: Coinepro/ Exchange Power Technology
Coinepro/ Exchange Power Technology 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 pe…
Read the file →Cryptosenti Watchlist: Phoenix24 (clone of FCA authorised firm)
When we trace the signals around Phoenix24 (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →Cryptosenti Watchlist: Cerberus
Cerberus 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 and…
Read the file →AllFinanzPlus: signal report from the Cryptosenti desk
AllFinanzPlus arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Upstream Market
A review of Upstream Market places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Upstream M…
Read the file →Cryptosenti Watchlist: Ethena (BVI) Ltd.
When we trace the signals around Ethena (BVI) Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Themeritfinance
When we trace the signals around Themeritfinance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Capital Gardens ICAV
Our signal desk has flagged Capital Gardens ICAV after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: United States Financial Services Registry
When we trace the signals around United States Financial Services Registry, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peo…
Read the file →