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.
Alure Trading — Brooklyn desk case file
Alure Trading markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Skycryptoption
Skycryptoption 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…
Read the file →Case file: Finix Trade
Watchlist case file: Finix Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Securities Regulatory Agency
Securities Regulatory Agency 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 fr…
Read the file →Cryptosenti Watchlist: Hozti – Imposter website
Our signal desk has flagged Hozti – Imposter website after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: The Financial & Regulatory Oversight Board
Our signal desk has flagged The Financial & Regulatory Oversight Board after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →Cryptosenti Watchlist: Tidex
Tidex 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: Expert
A review of Expert places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Expert Flagged by: …
Read the file →MortalFx — Brooklyn desk case file
Watchlist case file: MortalFx. The story the front-end tells does not match the signal coming back from the chain.
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