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.
Case file: ANALYSIS TRADENET
ANALYSIS TRADENET is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: RIF Capital
RIF Capital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Sunrisetrades
The Brooklyn desk has logged Sunrisetrades as a high-risk operator. The pattern is one our case files have read before.
Read the file →cryptminebit: signal report from the Cryptosenti desk
cryptminebit is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Dacha Asset Management
Dacha Asset Management is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Marginal Cashflow
Marginal Cashflow reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · GAINLIT
Watchlist case file: GAINLIT. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: AkselInvest
AkselInvest reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Clone Nordkvarn
Clone Nordkvarn arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
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