Watchlist entry · Baazex (Imposter)
We plot every flagged operation on the same network map, and Baazex (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Cloning of Multrans Invest SICAR
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning of Multrans Invest SICAR enters with its coordinates already…
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Case file: Eu
The case coordinates for Eu were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Watchlist entry · Apexcrypt
Apexcrypt is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with…
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Case file: Fake Tickmill
The case coordinates for Fake Tickmill were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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Watchlist entry · Tasnic Capital
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Tasnic Capital has been through it three times — initial…
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crypto prime — case file
We plot every flagged operation on the same network map, and crypto prime sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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FXEDGE OPTIONS: forensic cartography
We plot every flagged operation on the same network map, and FXEDGE OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Finovesta France: forensic cartography
Finovesta France is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than…
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BullsonTrade — case file
The cartography file on BullsonTrade opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes —…
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