Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: SparkleWhite FX
Intelligence gathered on SparkleWhite 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: BITPAY FXMINER
BITPAY FXMINER 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 people from their funds…
Read the file →Cryptosenti Watchlist: BitiCodes
BitiCodes 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 people from their funds. SIG…
Read the file →Cryptosenti Watchlist: First Brokers
First Brokers 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 people from their funds….
Read the file →Cryptosenti Watchlist: Trustlion
Watchlist case file: Trustlion. The story the front-end tells does not match the signal coming back from the chain.
Read the file →ROBINLEDGERMARKETS — Brooklyn desk case file
Watchlist case file: ROBINLEDGERMARKETS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: United States Mergers and Acquisitions Regulators
When we trace the signals around United States Mergers and Acquisitions Regulators, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it her…
Read the file →Cryptosenti Watchlist: ACI Exchange
ACI 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 SHEET Op…
Read the file →Covey FX — Brooklyn desk case file
Watchlist case file: Covey FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →