Trading Ultimate — case file
We plot every flagged operation on the same network map, and Trading Ultimate sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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FROM THE MAP ROOMAll guides →
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Case file: Deermarket
Some operations earn a place on the Cointiverse map through victim reports; Deermarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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GOARBIT — case file
Some operations earn a place on the Cointiverse map through victim reports; GOARBIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Watchlist entry · Bofblockchain
Bofblockchain 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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Watchlist entry · Zipphy
We plot every flagged operation on the same network map, and Zipphy sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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XTXMK: forensic cartography
We plot every flagged operation on the same network map, and XTXMK sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Primeoptima — case file
We plot every flagged operation on the same network map, and Primeoptima sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · EuroTrade — chain-cartography review
Watchlist entry · EuroTrade crossed the cartographer’s desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…
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Aig Markets — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Aig Markets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through…
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Immediateconnectavis
Immediateconnectavis 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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Galidix
Galidix 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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