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: Karbonate Minerals Corp.
Intelligence gathered on Karbonate Minerals Corp. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Arkis Eguro
Arkis Eguro 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: Evolutiontradinglimited
Evolutiontradinglimited 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 ta…
Read the file →Cryptosenti Watchlist: APEX ACQUISITION ADVISORS
APEX ACQUISITION ADVISORS 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 …
Read the file →The TrustFx: signal report from the Cryptosenti desk
Watchlist case file: The TrustFx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bitcoin Minetrix
Bitcoin Minetrix 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 fun…
Read the file →Zipphy: signal report from the Cryptosenti desk
Zipphy caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: CCFD BANK LTD
Intelligence gathered on CCFD BANK LTD 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 →Case file: Fortuna Markets
Fortuna Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →