Bit-Market — chain-cartography review
The case coordinates for Bit-Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
Read full article →Blog
FROM THE MAP ROOMAll guides →
-
GLOBALDIGITALFINANCES: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; GLOBALDIGITALFINANCES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
TRDFX: forensic cartography
The case coordinates for TRDFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
Read full article → -
Case file: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) is pinned to our watch chart for a reason. When our cartographers traced the operation, the…
Read full article → -
Watchlist entry · Hextrad
Some operations earn a place on the Cointiverse map through victim reports; Hextrad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
Read full article → -
Fintex Pro: forensic cartography
Fintex Pro 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…
Read full article → -
United Unity Bank — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. United Unity Bank enters with its coordinates already flashing: an…
Read full article → -
NetoTrade Global Investments Ltd: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; NetoTrade Global Investments Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
Read full article → -
Watchlist entry · GICM
Watchlist entry · GICM entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform’s public-facing assets…
Read full article → -
Horizon 10x Shares: forensic cartography
We plot every flagged operation on the same network map, and Horizon 10x Shares sits in a cluster our team knows well – a polished front, a scripted…
Read full article → -
ONECRYP.TO — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; ONECRYP.TO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
Watchlist entry · Primeu.net; Primeu.com
Some operations earn a place on the Cointiverse map through victim reports; Primeu.net; Primeu.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
Read full article →