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  • Watchlist entry · NTW Markets

    Watchlist entry · NTW Markets

    The case coordinates for NTW Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…

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    May 20, 2026
  • Gold Yaowaraj: forensic cartography

    Gold Yaowaraj: forensic cartography

    Gold Yaowaraj 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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    May 20, 2026
  • CamFX Trade — chain-cartography review

    CamFX Trade — chain-cartography review

    Cointiverse case file on CamFX Trade.

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    May 20, 2026
  • ADN BROKER — chain-cartography review

    ADN BROKER — chain-cartography review

    Cointiverse case file on ADN BROKER.

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    May 20, 2026
  • Case file: FERGOFX

    Case file: FERGOFX

    Cointiverse case file on FERGOFX.

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    May 20, 2026
  • Case file: StoxDC

    Case file: StoxDC

    Cointiverse case file on Case file: StoxDC.

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    May 20, 2026
  • Ace Markets — case file

    Ace Markets — case file

    Cointiverse case file on Ace Markets.

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    May 20, 2026
  • AGAllianz: forensic cartography

    AGAllianz: forensic cartography

    We plot every flagged operation on the same network map, and AGAllianz sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    May 20, 2026
  • BILLION ALLY — chain-cartography review

    BILLION ALLY — chain-cartography review

    Cointiverse case file on BILLION ALLY.

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    May 20, 2026
  • Case file: Time Option

    Case file: Time Option

    Cointiverse case file on Case file: Time Option.

    Read full article →
    May 20, 2026
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© 2026 Cointiverse. All rights reserved. Cointiverse is a forensic cartography and digital asset recovery services firm. Cointiverse is not a law firm; communications with Cointiverse are not protected by attorney-client privilege except where explicitly engaged through co-counsel. Cointiverse will never request your private keys or seed phrase, demand cryptocurrency payment for services, or guarantee specific recovery outcomes — anyone claiming otherwise on our behalf is impersonating us.

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