FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: AMDE Forex
Watchlist case file: AMDE Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Fake Bright Smart Forex: signal report from the Cryptosenti desk
Watchlist case file: Fake Bright Smart Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Prime Vault FX
Prime Vault FX 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 · Seed Capital
The Brooklyn desk has logged Seed Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Bithebank
Bithebank pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Capitalprimex: signal report from the Cryptosenti desk
Capitalprimex arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CRYPTOTECKY
CRYPTOTECKY now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Heritageoptiontrade
Heritageoptiontrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →TradeView Guild — Brooklyn desk case file
TradeView Guild pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →