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: Belmont Capital Holdings
Belmont Capital Holdings 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.SIGN…
Read the file →Cryptosenti Watchlist: Mrkt4trd
Mrkt4trd 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 SHEET Operat…
Read the file →Cryptosenti Watchlist: Astrogo Limited
When we trace the signals around Astrogo Limited, 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 →Cryptosenti Watchlist: Swiss Bank One
When we trace the signals around Swiss Bank One, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: cryptomarkettrade
Watchlist case file: cryptomarkettrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Dominion Finance
Our signal desk has flagged Dominion Finance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: IAG
We opened a file on IAG after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an invest…
Read the file →KaiaFX — Brooklyn desk case file
KaiaFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: AAYOKX
Intelligence gathered on AAYOKX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
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