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: Zen-Xe ZenXe
When we trace the signals around Zen-Xe ZenXe, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: FinSolve Inc.
Our signal desk has flagged FinSolve Inc. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: TrustWave Bank Inc.
A review of TrustWave Bank Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TrustW…
Read the file →Cryptosenti Watchlist: Brookfield Investment fund PLC (
A review of Brookfield Investment fund PLC ( places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Irish Savings Rates
A review of Irish Savings Rates places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Irish …
Read the file →Cryptosenti Watchlist: KYC Consulting
A review of KYC Consulting places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: KYC Consult…
Read the file →Cryptosenti Watchlist: Xoryth
Our signal desk has flagged Xoryth after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →PPL International Limited — Brooklyn desk case file
PPL International Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: FD Trade LLC
FD Trade LLC 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 Op…
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