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: California Business Trust Bank
When we trace the signals around California Business Trust Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: Stable Coin Invest
Stable Coin Invest 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 f…
Read the file →Watchlist case file · EVP Market
The Brooklyn desk has logged EVP Market as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: JA Stock
A review of JA Stock places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: JA Stock Flagged …
Read the file →Cryptosenti Watchlist: xtboption.com
xtboption.com is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Virtual Capital
Our signal desk has flagged Virtual Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Saving Search
Intelligence gathered on Saving Search 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: TRADE CIPRO
Our signal desk has flagged TRADE CIPRO after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Sadoxis Capital
Our signal desk has flagged Sadoxis Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →