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: Arcticalimited
When we trace the signals around Arcticalimited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Fine Investments
Fine Investments 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: KeystoneVaults
A review of KeystoneVaults places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: KeystoneVau…
Read the file →Cryptosenti Watchlist: USD Prime Asset
USD Prime Asset 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 to take depos…
Read the file →Watchlist case file · TGFInvest
Watchlist case file: TGFInvest. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Invest International Investments Funds Management
Invest International Investments Funds Management is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built …
Read the file →Case file: OFM
Watchlist case file: OFM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ecos.am
ecos.am 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 Operato…
Read the file →Case file: HyperFX
HyperFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →