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: Fxdigitalmarket
Fxdigitalmarket 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 to take depos…
Read the file →Cryptosenti Watchlist: HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment
HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this loo…
Read the file →Cryptosenti Watchlist: Coin Pump FX
When we trace the signals around Coin Pump FX, 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: Sugon Ventures
When we trace the signals around Sugon Ventures, 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: Aetheris Wealth App
A review of Aetheris Wealth App places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Aether…
Read the file →ABUSA — Brooklyn desk case file
The Brooklyn desk has logged ABUSA as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Vines Assets FX
Intelligence gathered on Vines Assets FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Pravenoliqua
We opened a file on Pravenoliqua after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Paris Titrisation
A review of Paris Titrisation places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Paris Ti…
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