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: Celestial Trader
Celestial Trader arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Morgan Stern — Brooklyn desk case file
The Brooklyn desk has logged Morgan Stern as a high-risk operator. The pattern is one our case files have read before.
Read the file →Forex Titan Exchange: signal report from the Cryptosenti desk
Forex Titan Exchange arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: XTBCO
XTBCO is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · SlaTrade
SlaTrade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →InfinityFX: signal report from the Cryptosenti desk
InfinityFX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Coin Hull: signal report from the Cryptosenti desk
Coin Hull 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 · Azimuth Trade
Azimuth Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →RubyFX — Brooklyn desk case file
RubyFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
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