Cointmiex: forensic cartography
Cointmiex 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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TRADEPATH FINDERS /TRADEPATH FINDER — case file
We plot every flagged operation on the same network map, and TRADEPATH FINDERS /TRADEPATH FINDER sits in a cluster our team knows well – a polished front, a…
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Case file: Quyen/ Quyen Tmarkets Limited
We plot every flagged operation on the same network map, and Quyen/ Quyen Tmarkets Limited sits in a cluster our team knows well – a polished front, a…
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MyRaidYield
Some operations earn a place on the Cointiverse map through victim reports; MyRaidYield arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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TRADE OPTEK — case file
TRADE OPTEK 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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Watchlist entry · Eodise
We plot every flagged operation on the same network map, and Eodise sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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ACUBTC (also known as ACU Global Company Limited) — case file
Some operations earn a place on the Cointiverse map through victim reports; ACUBTC (also known as ACU Global Company Limited) arrived by regulator flag. Both routes end at…
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Case file: Bitextec
Some operations earn a place on the Cointiverse map through victim reports; Bitextec arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Crypto Desk Fx
Crypto Desk Fx crossed the cartographer’s desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map…
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Himalaya Exchange — chain-cartography review
Himalaya Exchange 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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