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.

TrueTrust AI caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.

UNISON caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.

globalfxcs.com caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.

The Brooklyn desk has logged Trade Capital as a high-risk operator. The pattern is one our case files have read before.

Ben Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.