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.
Case file: Horde Trade
Horde Trade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Truvecta
Truvecta caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Quantfury LTD
Quantfury LTD surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposit…
Read the file →Watchlist case file · GBPXO
Watchlist case file: GBPXO. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Republican Trust Empowerment
Republican Trust Empowerment markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Folks Vision — Brooklyn desk case file
The Brooklyn desk has logged Folks Vision as a high-risk operator. The pattern is one our case files have read before.
Read the file →AFX GROUP — Brooklyn desk case file
The Brooklyn desk has logged AFX GROUP as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: AFC Live LTD
AFC Live LTD pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: TopMarketCap
TopMarketCap pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
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