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: Prima Harta Futures
Prima Harta Futures arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: In369
Watchlist case file: In369. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Gstock
Gstock reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · 24TOPLIVEMININGFX
Watchlist case file: 24TOPLIVEMININGFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Globalaurus
Globalaurus is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · ProFx
ProFx 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: Fake Capstone Global Australia Pty Ltd
Fake Capstone Global Australia Pty Ltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Zodiac Speck
Zodiac Speck 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: AVI
Watchlist case file: AVI. The story the front-end tells does not match the signal coming back from the chain.
Read the file →