Case file: CoinCoreX
The case coordinates for CoinCoreX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Case file: SFCap – Clone
Some operations earn a place on the Cointiverse map through victim reports; SFCap – Clone arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Watchlist entry · Airinvestag
Airinvestag 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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Case file: The Prop Trading
Case file: The Prop Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as…
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SimpleEx Auto Trade
The case coordinates for SimpleEx Auto Trade 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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Union Wallet — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Union Wallet is one of them — not because the operators were careless, but because their laundering…
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Best Trade Investment Company
Best Trade Investment Company is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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Watchlist entry · FININV
Some operations earn a place on the Cointiverse map through victim reports; FININV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Watchlist entry · AUTO5CRYPTOFXTRADE
Some operations earn a place on the Cointiverse map through victim reports; AUTO5CRYPTOFXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Solo Wallet: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Solo Wallet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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Watchlist entry · Valbury — chain-cartography review
Watchlist entry · Valbury entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the…
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Milestone Investment Platform Limited — case file
Milestone Investment Platform Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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