ORTEXTRADE
Cointiverse case file on ORTEXTRADE.
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Case file: GREENSTONEFUNDS — case file
Cointiverse case file on Case file: GREENSTONEFUNDS.
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Watchlist entry · iMod Trade: forensic cartography
Cointiverse case file on Watchlist entry · iMod Trade.
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Pig-butchering: charting the eight-stage pipeline
Pig-butchering is the most operationally engineered fraud category Cointiverse encounters. Eight predictable stages, each with chartable signatures.
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The trail still goes through exchanges
Almost every recoverable case routes through a centralized exchange somewhere on the path from theft to fiat. Why exchanges are the primary recovery handle.
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Reading mixer-output topology: a primer
Mixers are the laundering tool most often invoked as a recovery dead-end. The reality is more nuanced — and more chartable than most people assume.
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Why recovery scams are the second-biggest threat
After the original fraud comes the second one — fake recovery services that target fresh victims. The pattern, the math, and how to defend against it.
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