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: Flat Innovations AG
Flat Innovations AG 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 d…
Read the file →AAVE BLOCKONOMI — Brooklyn desk case file
Watchlist case file: AAVE BLOCKONOMI. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Patrimoine Immo
When we trace the signals around Patrimoine Immo, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Sunridge Bitrevia
Sunridge Bitrevia 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 dep…
Read the file →CENTRISFX — Brooklyn desk case file
CENTRISFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CoAssets Real Estate Pte. Ltd.
A review of CoAssets Real Estate Pte. Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Opera…
Read the file →Cryptosenti Watchlist: Digital Assets Overview
Digital Assets Overview 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 th…
Read the file →MyCopy Stocks Company: signal report from the Cryptosenti desk
MyCopy Stocks Company markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: WealthEngine AI
A review of WealthEngine AI places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: WealthEngi…
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