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FROM THE MAP ROOMAll guides →
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 →
  • COINPAYMENT FX

    · America/Los_Angeles

    COINPAYMENT FX

    COINPAYMENT FX 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…

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  • Ylgbullgetgold

    · America/Los_Angeles

    Ylgbullgetgold

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

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  • Swiftcrest Valnex

    · America/Los_Angeles

    Swiftcrest Valnex

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

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  • Phixius

    · America/Los_Angeles

    Phixius

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

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  • TRESORPROFITTRADING

    · America/Los_Angeles

    TRESORPROFITTRADING

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

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  • OSL Corporation

    · America/Los_Angeles

    OSL Corporation

    The case coordinates for OSL Corporation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…

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  • AFLEXTRADERS

    · America/Los_Angeles

    AFLEXTRADERS

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

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  • Case file: Case file: AMSFX

    · America/Los_Angeles

    Case file: Case file: AMSFX

    Few cases reach the Cointiverse cartographer with their trail still legible. Case file: AMSFX is one of them — not because the operators were careless, but because their…

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  • Permanent TSB (Clone)

    · America/Los_Angeles

    Permanent TSB (Clone)

    We plot every flagged operation on the same network map, and Permanent TSB (Clone) sits in a cluster our team knows well – a polished front, a scripted…

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  • FinanceFlux

    · America/Los_Angeles

    FinanceFlux

    FinanceFlux 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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  • Htxmex

    · America/Los_Angeles

    Htxmex

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

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  • EssentialsMatrix

    · America/Los_Angeles

    EssentialsMatrix

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

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