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: Johnson
Johnson arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Ladyhill Capital
Ladyhill Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · GIIFOO
The Brooklyn desk has logged GIIFOO as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trade Duac
Trade Duac caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · BLITZ EXCHANGE
BLITZ EXCHANGE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Trade Edge Ai
Intelligence gathered on Trade Edge Ai points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Trade101: signal report from the Cryptosenti desk
Trade101 arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: AXA Investment Managers Ireland Limited (Clone)
Our signal desk has flagged AXA Investment Managers Ireland Limited (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Case file: HeroMarkets It
Watchlist case file: HeroMarkets It. The story the front-end tells does not match the signal coming back from the chain.
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