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…
Read full article →-
Prima Harta Futures: forensic cartography
The cartography file on Prima Harta Futures opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited…
Read full article → -
Case file: Online FINTECH Fx — chain-cartography review
On the Cointiverse star map of indexed entities, Case file: Online FINTECH Fx sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage…
Read full article → -
Case file: Asia Pro
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Asia Pro has been through it three times — initial intake, victim escalation,…
Read full article → -
Case file: OTM — chain-cartography review
Mapping a broker entity is not the same as accusing one. Case file: OTM‘s case file documents what the chain shows, what victims report, and what the absence…
Read full article → -
Cryptobtcearner
Few cases reach the Cointiverse cartographer with their trail still legible. Cryptobtcearner is one of them — not because the operators were careless, but because their laundering geometry…
Read full article → -
Altofx — case file
The cartography file on Altofx opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…
Read full article → -
PROFIT CINDA LIMITED: forensic cartography
PROFIT CINDA LIMITED entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine…
Read full article → -
Case file: Case file: Prudent International
Mapping a broker entity is not the same as accusing one. Case file: Prudent International‘s case file documents what the chain shows, what victims report, and what the…
Read full article →