Hitecprime Trades — case file
Hitecprime Trades 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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Milton Markets — chain-cartography review
Milton Markets 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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BitExpat — case file
The case coordinates for BitExpat 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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LeadTech — case file
The case coordinates for LeadTech 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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Watchlist entry · 360Primeoption — chain-cartography review
The cartography file on Watchlist entry · 360Primeoption opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and…
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BSEtrade
BSEtrade 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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Coinwmarket
The case coordinates for Coinwmarket 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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Case file: FTX: forensic cartography
Case file: FTX crossed the cartographer’s desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…
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NewBillion — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. NewBillion has been through it three times — initial intake, victim escalation, then…
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Case file: ProXgain
The case coordinates for ProXgain were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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