Watchlist entry · Altius Trades Group
Altius Trades Group 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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Case file: USANex
Some operations earn a place on the Cointiverse map through victim reports; USANex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Case file: AMAZON(OR) official.
The case coordinates for AMAZON(OR) official. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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WEALTHFRONT-CAPITAL: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; WEALTHFRONT-CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Sun Long GMTK
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Sun Long GMTK has been through it three times — initial intake, victim…
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Case file: ECCapital: forensic cartography
Case file: ECCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine…
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Case file: Claim Justice
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Claim Justice enters with its coordinates already flashing: an official…
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Lobofx: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Lobofx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Case file: IvoryOption, owned and operated by Arya Group Ltd
The case coordinates for IvoryOption, owned and operated by Arya Group Ltd were fixed the moment an official warning list picked the operation up. Our review of the…
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SWITFX — case file
We plot every flagged operation on the same network map, and SWITFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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