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.
Watchlist case file · Ariol Investment Group
The Ariol Investment Group file records the reported website https://ariolinv-gr.com/. Open the file for its details.
Read the file →Watchlist case file · Blofin Ext (aka Blofinext)
The Blofin Ext (aka Blofinext) file records the reported website https://www.blofinext.com/. Open the file for its details.
Read the file →4XEMPIRES — Brooklyn desk case file
The 4XEMPIRES file records the reported website https://www.4xempires.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Department of Orderly Liquidation
The record for Department of Orderly Liquidation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Rosenthal & Goldberg Associates
The record for Rosenthal & Goldberg Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: BitData Exchange Global
The record for BitData Exchange Global lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →YazhiFX — Brooklyn desk case file
The YazhiFX file records the reported website https://yazhifx.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Liam Sachwell & Galahad a/k/a LSG LLC
The record for Liam Sachwell & Galahad a/k/a LSG LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Delta24
The record for Delta24 lists FSMA Belgium as its warning-source attribution.
Read the file →