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.
CFX Fund: signal report from the Cryptosenti desk
Watchlist case file: CFX Fund. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Forex Iraq: signal report from the Cryptosenti desk
Forex Iraq is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: U.S. Department of Registrars Bureau
U.S. Department of Registrars Bureau is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate p…
Read the file →Cryptosenti Watchlist: Maasgain Global Brokers
Maasgain Global Brokers pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →PSFX — Brooklyn desk case file
PSFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Ethena Invest
The Brooklyn desk has logged Ethena Invest as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Sophie Andrews
We opened a file on Sophie Andrews 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 →Alfadigitancy: signal report from the Cryptosenti desk
Alfadigitancy is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Orbex24
Orbex24 arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
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