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: VaxCo
Our signal desk has flagged VaxCo after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Case file: International BTC Trade
Watchlist case file: International BTC Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: COREVEST
Our signal desk has flagged COREVEST after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Sallix Capital
Watchlist case file: Sallix Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ANE Exchange
A review of ANE Exchange places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ANE Exchange …
Read the file →Cryptosenti Watchlist: Gold Trading Online.
Gold Trading Online. 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…
Read the file →Cryptosenti Watchlist: MERGE PULSE ADVISORS LLC
MERGE PULSE ADVISORS LLC 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 t…
Read the file →Cryptosenti Watchlist: CryptoX App
We opened a file on CryptoX App after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Tradofx Limited
We opened a file on Tradofx Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
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