· America/Los_Angeles
Swiss Assets Limited
The case coordinates for Swiss Assets Limited 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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FROM THE MAP ROOMAll guides →
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· America/Los_Angeles
Wide-Diamond
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wide-Diamond enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
Silveriz
The case coordinates for Silveriz 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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· America/Los_Angeles
Westwood Consultancy
We plot every flagged operation on the same network map, and Westwood Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
North Star Management Japan
North Star Management Japan 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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· America/Los_Angeles
BitGlobals-miners
We plot every flagged operation on the same network map, and BitGlobals-miners sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
Pensions AI
Pensions AI 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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· America/Los_Angeles
IQ Capital Invest
Some operations earn a place on the Cointiverse map through victim reports; IQ Capital Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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· America/Los_Angeles
Pig-butchering: charting the eight-stage pipeline
Pig-butchering is the most operationally engineered fraud category Cointiverse encounters. Eight predictable stages, each with chartable signatures.
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· America/Los_Angeles
The trail still goes through exchanges
Almost every recoverable case routes through a centralized exchange somewhere on the path from theft to fiat. Why exchanges are the primary recovery handle.
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· America/Los_Angeles
Reading mixer-output topology: a primer
Mixers are the laundering tool most often invoked as a recovery dead-end. The reality is more nuanced — and more chartable than most people assume.
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· America/Los_Angeles
Why recovery scams are the second-biggest threat
After the original fraud comes the second one — fake recovery services that target fresh victims. The pattern, the math, and how to defend against it.
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