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: Bitcoin2u
Our signal desk has flagged Bitcoin2u after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Case file: TudoFX
The Brooklyn desk has logged TudoFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · IVISION
IVISION reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Artifluxon
Our signal desk has flagged Artifluxon after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Case file: MoneraCap
MoneraCap reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: TC BiT
TC BiT 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 Operator…
Read the file →Cryptosenti Watchlist: KapitalVex
When we trace the signals around KapitalVex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Smartinvestmentsearch
A review of Smartinvestmentsearch places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Smar…
Read the file →Cryptosenti Watchlist: District Hold Limited (also known as Aicanx)
Our signal desk has flagged District Hold Limited (also known as Aicanx) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →