Case file: Javius
The case coordinates for Javius 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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FROM THE MAP ROOMAll guides →
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Watchlist entry · Zurich Assurance Company Limited
We plot every flagged operation on the same network map, and Zurich Assurance Company Limited sits in a cluster our team knows well – a polished front, a…
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Watchlist entry · info@madestine.com
The case coordinates for info@madestine.com 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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Nagashima Sakai
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nagashima Sakai enters with its coordinates already flashing: an official…
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Case file: CoinGlass
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinGlass enters with its coordinates already flashing: an official warning…
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Forbes Capital — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Forbes Capital is one of them — not because the operators were careless, but because their laundering…
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International Association of Transfer Agents: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Association of Transfer Agents enters with its coordinates already…
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Xenith Capitals — case file
The case coordinates for Xenith Capitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Altusfx — case file
We plot every flagged operation on the same network map, and Altusfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Skywealthmgmt
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skywealthmgmt enters with its coordinates already flashing: an official warning…
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Case file: Jupiter Holdings — case file
The cartography file on Case file: Jupiter Holdings opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the…
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Watchlist entry · KayaFX
We plot every flagged operation on the same network map, and KayaFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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