Dukasbance: forensic cartography
Cointiverse case file on Dukasbance.
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MplusFX: forensic cartography
The cartography file on MplusFX opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…
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JustBroker — case file
JustBroker crossed the cartographer’s desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is…
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Aksys ltd
Aksys ltd 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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Case file: Makasky: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Case file: Makasky, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in…
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KAB Kuwait
When the Cointiverse cartographer’s desk pulled the case file on KAB Kuwait, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…
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Watchlist entry · InvestArea: forensic cartography
On the Cointiverse star map of indexed entities, Watchlist entry · InvestArea sits in a recognizable cluster. The platform’s public-facing assets ticked many of the legitimacy boxes —…
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Watchlist entry · Gpro Market
We plot every flagged operation on the same network map, and Gpro Market sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Jardintraco Limited
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Jardintraco Limited is one of them — not because the operators were careless, but because…
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