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: Connected Crypto Trades Ltd
When we trace the signals around Connected Crypto Trades Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: Giant IFC
The Brooklyn desk has logged Giant IFC as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Solomon Investements
Our signal desk has flagged Solomon Investements after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Deribit
When we trace the signals around Deribit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Watchlist case file · Volmax
Watchlist case file: Volmax. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Tradex
A review of Tradex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tradex Flagged by: …
Read the file →Cryptosenti Watchlist: Immediate ChantixNew Zealand
Immediate ChantixNew Zealand 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 …
Read the file →Watchlist case file · Сlairmontfils
Сlairmontfils is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Riverside Financial Group
When we trace the signals around Riverside Financial Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
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