Wap — case file
The case coordinates for Wap 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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InvestMarkets — case file
Few cases reach the Cointiverse cartographer with their trail still legible. InvestMarkets is one of them — not because the operators were careless, but because their laundering geometry…
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Watchlist entry · Profiton: forensic cartography
Cointiverse case file on Watchlist entry · Profiton.
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Watchlist entry · Lendowl
Some operations earn a place on the Cointiverse map through victim reports; Lendowl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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AXISFX
The case coordinates for AXISFX 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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Watchlist entry · HYCM BOT
Watchlist entry · HYCM BOT 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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