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: Hive Markets
Hive Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Forex Bank — Brooklyn desk case file
Forex Bank now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: MINE BOUNTY
MINE BOUNTY 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Trawut Luangsomboon
Trawut Luangsomboon 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 …
Read the file →Cryptosenti Watchlist: Smarttradershive
Smarttradershive reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Fusion edge chain
When we trace the signals around Fusion edge chain, 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: Daily Financial Earners
When we trace the signals around Daily Financial Earners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Yuandaqihuogongsi
A review of Yuandaqihuogongsi places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Yuandaqi…
Read the file →Cryptosenti Watchlist: Gallant Access
Our signal desk has flagged Gallant Access after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →