Case file: BTC Bank Canada
The case coordinates for BTC Bank Canada were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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Case file: Carbon Capital — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Carbon Capital is one of them — not because the operators were careless, but because…
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Case file: Weltex — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Weltex is one of them — not because the operators were careless, but because their…
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Watchlist entry · Smart Trade Group — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Smart Trade Group is one of them — not because the operators were careless,…
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Europe Investment Group Ltd
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Europe Investment Group Ltd enters with its coordinates already flashing:…
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Case file: CoinCoreX
The case coordinates for CoinCoreX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Case file: The Prop Trading
Case file: The Prop Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as…
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Union Wallet — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Union Wallet is one of them — not because the operators were careless, but because their laundering…
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Watchlist entry · Valbury — chain-cartography review
Watchlist entry · Valbury entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the…
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Fonterran Organization
Fonterran Organization 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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