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.
Holding Heritage — Brooklyn desk case file
Holding Heritage reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Sogtradex
When we trace the signals around Sogtradex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Sogelex
When we trace the signals around Sogelex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Azynthel
When we trace the signals around Azynthel, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Manhattan Acquisition Corp.
Manhattan Acquisition Corp. 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 t…
Read the file →Watchlist case file · multipurposeinvest
multipurposeinvest 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: IronCredmere
Intelligence gathered on IronCredmere 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: Switzy FX
When we trace the signals around Switzy FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: marchefinance.amf@proton.me
Intelligence gathered on marchefinance.amf@proton.me points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
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