Profit Market — case file
The cartography file on Profit Market opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes…
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Watchlist entry · Greendax
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Greendax, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before…
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Profitto — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Profitto, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…
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Case file: Watchlist entry · FX NOVEL
Watchlist entry · FX NOVEL entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform’s public-facing…
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Masari Capital — case file
Masari Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…
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MSFG — case file
MSFG crossed the cartographer’s desk in the standard intake batch. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…
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Case file: Watchlist entry · Linktradefx
Watchlist entry · Linktradefx crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…
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Moa Markets
Moa Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…
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Watchlist entry · Mubasher: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Mubasher, the trail looked routine. On the surface, the operation presented as a regulated brokerage…
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Case file: KPG Prime
Every entity in this index has been through the Cointiverse cartography pipeline at least once. KPG Prime has been through it three times — initial intake, victim escalation,…
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