Case file: CLICKFXM: forensic cartography
Cointiverse case file on Case file: CLICKFXM.
Read full article →-
7Option — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. 7Option has been through it three times — initial intake, victim escalation, then…
Read full article → -
Watchlist entry · DotBig
DotBig 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…
Read full article → -
Trustplusfx: forensic cartography
Trustplusfx 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…
Read full article → -
Case file: Stock investment exchange group 222
We plot every flagged operation on the same network map, and Stock investment exchange group 222 sits in a cluster our team knows well – a polished front,…
Read full article → -
GeminiBlu: forensic cartography
The case coordinates for GeminiBlu were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
Read full article → -
Watchlist entry · Exprotrade
We plot every flagged operation on the same network map, and Exprotrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Case file: Impersonation Of National Australia Bank Limited
We plot every flagged operation on the same network map, and Impersonation Of National Australia Bank Limited sits in a cluster our team knows well – a polished…
Read full article → -
Bitloxer — case file
The case coordinates for Bitloxer were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
Read full article → -
APG PRIME
Some operations earn a place on the Cointiverse map through victim reports; APG PRIME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
Read full article →