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: Tradesafe LLP
Intelligence gathered on Tradesafe LLP 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 →Cryptosenti Watchlist: GLASSMAN CONSULTANTS LLC
Intelligence gathered on GLASSMAN CONSULTANTS LLC 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: Explicit Base
Explicit Base markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Galaxy Financial Services: signal report from the Cryptosenti desk
Galaxy Financial Services markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: News from Afar
When we trace the signals around News from Afar, 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: Trenovia Group
Trenovia Group 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 funds…
Read the file →Watchlist case file · Profit Gainer
Profit Gainer is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Gaintfx
Gaintfx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Panteras Capital PLC
A review of Panteras Capital PLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pante…
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