Iswap Euro: forensic cartography
We plot every flagged operation on the same network map, and Iswap Euro sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Agrodana Futures: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Agrodana Futures has been through it three times — initial intake, victim escalation,…
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Degen Tradex — chain-cartography review
The case coordinates for Degen Tradex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
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Byblos Holding
The case coordinates for Byblos Holding were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Watchlist entry · OneFX Markets
The cartography file on Watchlist entry · OneFX Markets opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided…
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Maxcapitalmarket: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Maxcapitalmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Axiance: forensic cartography
The case coordinates for Axiance 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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PBFX — case file
When the Cointiverse cartographer’s desk pulled the case file on PBFX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…
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Tesokmarket — case file
We plot every flagged operation on the same network map, and Tesokmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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GWallet
On the Cointiverse star map of indexed entities, GWallet sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…
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