RBG Markets: forensic cartography
RBG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the…
Read full article →-
Bluewhale Trade — chain-cartography review
The cartography file on Bluewhale Trade opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes…
Read full article → -
Case file: Easy Capital Trade: forensic cartography
Case file: Easy Capital Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform’s public-facing…
Read full article → -
Watchlist entry · Roths Market LLC: forensic cartography
On the Cointiverse star map of indexed entities, Watchlist entry · Roths Market LLC sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted…
Read full article → -
Watchlist entry · Optimax Trade — chain-cartography review
Watchlist entry · Optimax Trade crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
Read full article → -
Rexor Investments: forensic cartography
Rexor Investments entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented…
Read full article → -
Ida Tech Group Limited: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Ida Tech Group Limited has been through it three times — initial intake,…
Read full article → -
RealmsFX — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. RealmsFX has been through it three times — initial intake, victim escalation, then…
Read full article → -
Swiftpayexchange: forensic cartography
On the Cointiverse star map of indexed entities, Swiftpayexchange sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
Read full article → -
Case file: Rosystyle Wealth
The cartography file on Rosystyle Wealth opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform:…
Read full article →