XM Trade
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XM Trade enters with its coordinates already flashing: an official…
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Case file: Tradesmart
We plot every flagged operation on the same network map, and Tradesmart sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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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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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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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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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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Case file: Watchlist entry · OASIS FX TRADES LTD
The cartography file on Watchlist entry · OASIS FX TRADES LTD opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated…
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