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: TRADEGAIA
Watchlist case file: TRADEGAIA. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Exalonest
Our signal desk has flagged Exalonest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: BTC 7.3 Norvellis
Intelligence gathered on BTC 7.3 Norvellis points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Citizens Financial Bank of Switzerland
Intelligence gathered on Citizens Financial Bank of Switzerland points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Cryptosenti Watchlist: PoS Pool
Our signal desk has flagged PoS Pool after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Watchlist case file · Legitimatebitcoin
Legitimatebitcoin reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Max Gains Blue FX: signal report from the Cryptosenti desk
Max Gains Blue FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: and Application “Firmix
When we trace the signals around and Application "Firmix, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: CST SECURITIES
We opened a file on CST SECURITIES after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →