Watchlist entry · ATLAS TRADE MARKET
We plot every flagged operation on the same network map, and ATLAS TRADE MARKET sits in a cluster our team knows well – a polished front, a scripted…
Read full article →-
TabTrade — chain-cartography review
TabTrade 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: Bitcoin Up: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Bitcoin Up is one of them — not because the operators were careless, but because…
Read full article → -
EZYFX Berhad: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. EZYFX Berhad is one of them — not because the operators were careless, but because their laundering…
Read full article → -
Nuvilon — case file
The case coordinates for Nuvilon were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
Read full article → -
Case file: ApexOptionTrades
The case coordinates for ApexOptionTrades 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 → -
ProFx — case file
We plot every flagged operation on the same network map, and ProFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Case file: Case file: SuperCryptoOptions
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: SuperCryptoOptions is one of them — not because the operators were careless, but because their…
Read full article → -
Aldoro FX: forensic cartography
The case coordinates for Aldoro FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
Read full article → -
Case file: Case file: Infinity4x
Case file: Infinity4x entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we…
Read full article →