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: QuickBlockchains Centre Ltd
A review of QuickBlockchains Centre Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: …
Read the file →Watchlist case file · HTR Markets
HTR Markets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: VezalEnergy
VezalEnergy 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 SHEET Ope…
Read the file →Watchlist case file · Stepup Group Corp
Stepup Group Corp caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Transfer Authority International
A review of Transfer Authority International places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)
When we trace the signals around Ambit Capital (no relation to the registered firm Ambit Capital Private Limited), the noise resolves into a familiar pattern of deposit-and-stall f…
Read the file →Cryptosenti Watchlist: GC Group Limited
Our signal desk has flagged GC Group Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: DigitaHeritageWise
DigitaHeritageWise is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: FTX
FTX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →