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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 →
  • Krisimarks Eood

    · America/Los_Angeles

    Krisimarks Eood

    Krisimarks Eood 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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  • prénom.nom@xtb-partner.com

    · America/Los_Angeles

    prénom.nom@xtb-partner.com

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@xtb-partner.com enters with its coordinates already flashing: an official warning…

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  • Cryptolumps

    · America/Los_Angeles

    Cryptolumps

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

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  • TradeIn24

    · America/Los_Angeles

    TradeIn24

    Some operations earn a place on the Cointiverse map through victim reports; TradeIn24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…

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  • Israel-INVESTMENTS

    · America/Los_Angeles

    Israel-INVESTMENTS

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

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  • Dachfin

    · America/Los_Angeles

    Dachfin

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

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  • VOTT BANK

    · America/Los_Angeles

    VOTT BANK

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

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  • Fieldfin

    · America/Los_Angeles

    Fieldfin

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

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  • Metaverse Xchange

    · America/Los_Angeles

    Metaverse Xchange

    Metaverse Xchange 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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  • Polo Digital Assets

    · America/Los_Angeles

    Polo Digital Assets

    The case coordinates for Polo Digital Assets 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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  • Bin Trade

    · America/Los_Angeles

    Bin Trade

    Bin Trade 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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  • Sentinel (Clone)

    · America/Los_Angeles

    Sentinel (Clone)

    Sentinel (Clone) 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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