INFINQX (aka INFINQX.AI) — case file
INFINQX (aka INFINQX.AI) 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…
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Watchlist entry · Royale Team invesment
The cartography file on Watchlist entry · Royale Team invesment opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims…
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Watchlist entry · South Pass Partners
South Pass Partners 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…
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Cointrust mining: forensic cartography
We plot every flagged operation on the same network map, and Cointrust mining sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · F1FX
Some operations earn a place on the Cointiverse map through victim reports; F1FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Exbitam
We plot every flagged operation on the same network map, and Exbitam sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Misleading posts and fraudulent profiles on social media and messaging apps — case file
We plot every flagged operation on the same network map, and Misleading posts and fraudulent profiles on social media and messaging apps sits in a cluster our team…
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Case file: Financial Advisor Dorset
We plot every flagged operation on the same network map, and Financial Advisor Dorset sits in a cluster our team knows well – a polished front, a scripted…
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Snel Direct Krediet: forensic cartography
We plot every flagged operation on the same network map, and Snel Direct Krediet sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · Golden Share — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Golden Share, the trail looked routine. On the surface, the operation presented as a regulated…
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