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: CoinS
CoinS 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 bl…
Read the file →Cryptosenti Watchlist: cus.support@blockchaincorp.cc
When we trace the signals around cus.support@blockchaincorp.cc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: MICA Consulting GmbH
When we trace the signals around MICA Consulting GmbH, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Nexus Capital Trades — Brooklyn desk case file
Nexus Capital Trades is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →MSFG: signal report from the Cryptosenti desk
Watchlist case file: MSFG. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: LCP RED Sàrl
When we trace the signals around LCP RED Sàrl, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Case file: RedRock500
RedRock500 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: Andersen Mergers
Andersen Mergers 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 SHEE…
Read the file →Cryptosenti Watchlist: Bron Valnex
Our signal desk has flagged Bron Valnex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →