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.
Cryptosenti Watchlist: SENbit
SENbit is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds.SIGNAL …
Read the file →Cryptosenti Watchlist: Blaxton
A review of Blaxton places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Blaxton Flagged by…
Read the file →Cryptosenti Watchlist: Interactive Broker
Our signal desk has flagged Interactive Broker after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: HashMiner Trade
When we trace the signals around HashMiner Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Case file: Binomo
Watchlist case file: Binomo. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: nom.prénom@info-regroup.com
A review of nom.prénom@info-regroup.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: DIGITAL GOLD INVESTMENT
When we trace the signals around DIGITAL GOLD INVESTMENT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: CITIBANK EUROPE PLC (CLONE)
CITIBANK EUROPE PLC (CLONE) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. …
Read the file →Cryptosenti Watchlist: FX Capital Network
FX Capital Network reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SH…
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