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: TenXTrade
TenXTrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Alliance Asset Management Incorporation — Brooklyn desk case file
Alliance Asset Management Incorporation arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →EXINDEX — Brooklyn desk case file
EXINDEX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Grace Fx Mining Pool
Grace Fx Mining Pool pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Acer Finance
The Brooklyn desk has logged Acer Finance as a high-risk operator. The pattern is one our case files have read before.
Read the file →EVIRON TRADE: signal report from the Cryptosenti desk
EVIRON TRADE arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Parex Asset Management IPAS
The Brooklyn desk has logged Parex Asset Management IPAS as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trade Orient
Trade Orient is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Fixed Income
Watchlist case file: Fixed Income. The story the front-end tells does not match the signal coming back from the chain.
Read the file →