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: 24TradeConnect
24TradeConnect 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 →Cryptosenti Watchlist: Asl
A review of Asl places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Asl Flagged by: IOSCO …
Read the file →Cryptosenti Watchlist: Globhash
Intelligence gathered on Globhash points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Parker Jennings
We opened a file on Parker Jennings after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: ALTAIR
Watchlist case file: ALTAIR. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Smart Magnetic Ltd.
Smart Magnetic Ltd. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL S…
Read the file →Cryptosenti Watchlist: Bullstreetfx
Intelligence gathered on Bullstreetfx 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: Coin Chambers
Intelligence gathered on Coin Chambers 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 →Cryptosenti Watchlist: Warning issued by the FMA: investors unable to withdraw funds from Lionetix
When we trace the signals around Warning issued by the FMA: investors unable to withdraw funds from Lionetix, the noise resolves into a familiar pattern of deposit-and-stall fraud….
Read the file →