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: INFURABLOCK
INFURABLOCK 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.SI…
Read the file →Cryptosenti Watchlist: Yknluxintpte
Intelligence gathered on Yknluxintpte points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Omnicap, LLC
When we trace the signals around Omnicap, LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Questra Holdings
A review of Questra Holdings places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Questra H…
Read the file →Cryptosenti Watchlist: ACMJ (Aplicación para dispositivos móviles)
Our signal desk has flagged ACMJ (Aplicación para dispositivos móviles) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is con…
Read the file →Cryptosenti Watchlist: Tnscml
Tnscml 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 →Watchlist case file · MULTICHAIN INSIDER
MULTICHAIN INSIDER markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: International Securities and Equities Board
International Securities and Equities Board reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a …
Read the file →Cryptosenti Watchlist: SUO TEMPORE AG
Our signal desk has flagged SUO TEMPORE AG after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
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