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FIELD GUIDEMapping a Crypto Scam: Eight Routes Stolen Funds Take — and How Far the Trail SurvivesA forensic-cartographer field guide to the five crypto-scam routes Cointiverse maps most often — and what decides how much of the stolen trail can…Read the guide →
  • Zeus Financial Trades

    · America/Los_Angeles

    Zeus Financial Trades

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

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  • Tradestockfxcrypto

    · America/Los_Angeles

    Tradestockfxcrypto

    Tradestockfxcrypto 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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  • Smbcapitals

    · America/Los_Angeles

    Smbcapitals

    Smbcapitals 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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  • Fabriano

    · America/Los_Angeles

    Fabriano

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fabriano enters with its coordinates already flashing: an official warning…

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  • Donau Investcapital

    · America/Los_Angeles

    Donau Investcapital

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

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  • Case file: SolitixFX

    · America/Los_Angeles

    Case file: SolitixFX

    SolitixFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…

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  • Bangchak Insight Hub

    · America/Los_Angeles

    Bangchak Insight Hub

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

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  • Blockspace Option, LLC

    · America/Los_Angeles

    Blockspace Option, LLC

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

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  • wallcoingroup

    · America/Los_Angeles

    wallcoingroup

    We plot every flagged operation on the same network map, and wallcoingroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Northcrypto

    · America/Los_Angeles

    Northcrypto

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

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  • Cherry Trading Ops

    · America/Los_Angeles

    Cherry Trading Ops

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

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  • Ass Found Finance

    · America/Los_Angeles

    Ass Found Finance

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ass Found Finance enters with its coordinates already flashing: an…

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