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  • Twentyonevc (aka SP Jexoro) — chain-cartography review

    Twentyonevc (aka SP Jexoro) — chain-cartography review

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Twentyonevc (aka SP Jexoro) enters with its coordinates already flashing:…

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    March 6, 2026
  • Steem — case file

    Steem — case file

    Steem 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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    March 6, 2026
  • First Infinity Loans

    First Infinity Loans

    First Infinity Loans 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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    March 6, 2026
  • Itradersfx

    Itradersfx

    The case coordinates for Itradersfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…

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    March 6, 2026
  • IceTrade.co.uk — chain-cartography review

    IceTrade.co.uk — chain-cartography review

    IceTrade.co.uk 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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    March 6, 2026
  • Case file: XPro

    Case file: XPro

    The case coordinates for XPro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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    March 6, 2026
  • Expert Investors — case file

    Expert Investors — case file

    Some operations earn a place on the Cointiverse map through victim reports; Expert Investors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…

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    March 6, 2026
  • CoinMall: forensic cartography

    CoinMall: forensic cartography

    Some operations earn a place on the Cointiverse map through victim reports; CoinMall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…

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    March 5, 2026
  • Boonshoes

    Boonshoes

    The case coordinates for Boonshoes were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…

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    March 5, 2026
  • KTXENR — chain-cartography review

    KTXENR — chain-cartography review

    KTXENR 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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    March 5, 2026
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© 2026 Cointiverse. All rights reserved. Cointiverse is a forensic cartography and digital asset recovery services firm. Cointiverse is not a law firm; communications with Cointiverse are not protected by attorney-client privilege except where explicitly engaged through co-counsel. Cointiverse will never request your private keys or seed phrase, demand cryptocurrency payment for services, or guarantee specific recovery outcomes — anyone claiming otherwise on our behalf is impersonating us.

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