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: Asset Holding Limited
A review of Asset Holding Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Asset …
Read the file →Cryptosenti Watchlist: Satoshitango
Intelligence gathered on Satoshitango points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Crypto rate.ltd
Crypto rate.ltd pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: WilliamHenry351
Our signal desk has flagged WilliamHenry351 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: Ausglobald
A review of Ausglobald places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ausglobald Flag…
Read the file →Cryptosenti Watchlist: Merrix
When we trace the signals around Merrix, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Watchlist case file · Blix24
The Brooklyn desk has logged Blix24 as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: OXFB Ltd
OXFB Ltd 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 deposits and…
Read the file →Cryptosenti Watchlist: TV News
When we trace the signals around TV News, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
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