Crypto Bulot — case file
We plot every flagged operation on the same network map, and Crypto Bulot sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: AGFXMarkets — case file
Case file: AGFXMarkets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics…
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Watchlist entry · BLACKROCKMINEFX
We plot every flagged operation on the same network map, and BLACKROCKMINEFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: Beta FX Trade — chain-cartography review
The cartography file on Case file: Beta FX Trade opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of…
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Case file: Sandai
The cartography file on Case file: Sandai opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a ‘familiar topology’:…
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Watchlist entry · Bitcoin Convert
On the Cointiverse star map of indexed entities, Watchlist entry · Bitcoin Convert sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves…
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Watchlist entry · HiTech Digital Business Ltd
We plot every flagged operation on the same network map, and HiTech Digital Business Ltd. sits in a cluster our team knows well – a polished front, a…
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BinoTrader — case file
Some operations earn a place on the Cointiverse map through victim reports; BinoTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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FXcoins: forensic cartography
Mapping a broker entity is not the same as accusing one. FXcoins‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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Hera SICAV: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Hera SICAV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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