Btcex — chain-cartography review
We plot every flagged operation on the same network map, and Btcex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Exivara24 Limited — case file
Exivara24 Limited entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented…
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Tech2Sky Ltd — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tech2Sky Ltd enters with its coordinates already flashing: an official…
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Sentry Derivatives — chain-cartography review
We plot every flagged operation on the same network map, and Sentry Derivatives sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Amana Trade/ AmanaTrade (clone of FCA authorised firm) arrived by regulator flag. Both routes end at…
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Watchlist entry · Xtacoinz
Some operations earn a place on the Cointiverse map through victim reports; Xtacoinz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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SWIFT TRADE FX: forensic cartography
SWIFT TRADE FX 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…
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Case file: SmartExchangesPlatform
The case coordinates for SmartExchangesPlatform 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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Case file: NYMEX PIPS
The case coordinates for NYMEX PIPS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Dailyparsianpost — chain-cartography review
The case coordinates for Dailyparsianpost 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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