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.
Zhuohang: signal report from the Cryptosenti desk
Zhuohang 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: Altex Intel
A review of Altex Intel places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Altex IntelFlagg…
Read the file →Cryptosenti Watchlist: BrookBond Limited trading as Whitehorse Capital
Intelligence gathered on BrookBond Limited trading as Whitehorse Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: Ns0t2sr3a
Ns0t2sr3a 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 deposits an…
Read the file →Cryptosenti Watchlist: Youliyi
Youliyi 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 Operato…
Read the file →Cryptosenti Watchlist: PHENOMENAL EXCHANGE
PHENOMENAL EXCHANGE 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 S…
Read the file →Cryptosenti Watchlist: Assetforge Miners
When we trace the signals around Assetforge Miners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Robertson RX
Watchlist case file: Robertson RX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: USD Business Group
We opened a file on USD Business Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
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