GrandPrime
We plot every flagged operation on the same network map, and GrandPrime sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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FROM THE MAP ROOMAll guides →
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Binanccesth
The case coordinates for Binanccesth 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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Twentyonevc (aka SP Jexoro) — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Twentyonevc (aka SP Jexoro) enters with its coordinates already flashing:…
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Steem — case file
Steem 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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First Infinity Loans
First Infinity Loans 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…
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Itradersfx
The case coordinates for Itradersfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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IceTrade.co.uk — chain-cartography review
IceTrade.co.uk 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: XPro
The case coordinates for XPro 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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Expert Investors — case file
Some operations earn a place on the Cointiverse map through victim reports; Expert Investors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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CoinMall: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; CoinMall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Boonshoes
The case coordinates for Boonshoes were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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KTXENR — chain-cartography review
KTXENR 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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