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.
Stallion Trade Sation: signal report from the Cryptosenti desk
Watchlist case file: Stallion Trade Sation. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · CapitalBullTrade
CapitalBullTrade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Trade Algo Bot
Trade Algo Bot 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 →Watchlist case file · Air FX
Air FX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →TRUSTOPTIONS: signal report from the Cryptosenti desk
TRUSTOPTIONS pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: EUDAIMON CONSULTING LLC
We opened a file on EUDAIMON CONSULTING LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Quopi
We opened a file on Quopi after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
Read the file →Cryptosenti Watchlist: Equity Trust Management, LLC
A review of Equity Trust Management, LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: StrimTrading
StrimTrading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →