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 · BRIDGE GATE CAPITAL
The BRIDGE GATE CAPITAL file records the reported website https://bridgegatecapital.net/. Open the file for its details.
Read the file →Case file: SPOTXCOIN
The SPOTXCOIN file records the reported website https://www.spotxcoin.com/. Open the file for its details.
Read the file →Case file: ANALYSIS TRADENET
The ANALYSIS TRADENET file records the reported website https://www.apexpipsolution.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: RIF Capital
The RIF Capital file records the reported website https://rif-capt.com/. Open the file for its details.
Read the file →Watchlist case file · Sunrisetrades
The Sunrisetrades file records the reported website https://www.sunrisetrades.ltd/. Open the file for its details.
Read the file →cryptminebit: signal report from the Cryptosenti desk
The cryptminebit file records the reported website https://cryptminebit.com/. Open the file for its details.
Read the file →Case file: Dacha Asset Management
The Dacha Asset Management file records the reported website https://dacha-assetmanagements.com/. Open the file for its details.
Read the file →Watchlist case file · Marginal Cashflow
The Marginal Cashflow file records the reported website https://marginalcashflow.com/. Open the file for its details.
Read the file →Watchlist case file · GAINLIT
The GAINLIT file records the reported website https://gainlit.com/index/. Open the file for its details.
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