Case file: Liirat Ltd — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Liirat Ltd has been through it three times — initial intake,…
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MLX Trading — chain-cartography review
MLX Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…
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Watchlist entry · ONLINE MARKET EXCHANGE
We plot every flagged operation on the same network map, and ONLINE MARKET EXCHANGE sits in a cluster our team knows well – a polished front, a scripted…
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LibertyFX: forensic cartography
LibertyFX 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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Watchlist entry · Wongaa FX
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wongaa FX enters with its coordinates already flashing: an official…
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Case file: Infinite Alliance Trade: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Case file: Infinite Alliance Trade, the trail looked routine. The platform’s public-facing assets ticked many of the legitimacy…
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Case file: Case file: LUSTRE GLOBAL
When the Cointiverse cartographer’s desk pulled the case file on Case file: LUSTRE GLOBAL, the trail looked routine. Cartography began with the addresses victims provided and quickly extended…
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Watchlist entry · NetX — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · NetX has been through it three times — initial intake,…
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Case file: LUMING TRADE
Case file: LUMING TRADE 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…
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Watchlist entry · Lykos Trading
The cartography file on Watchlist entry · Lykos Trading opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial…
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