Zodiac Speck — case file
Zodiac Speck 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…
Read full article →-
Watchlist entry · IRA Crown: forensic cartography
The cartography file on Watchlist entry · IRA Crown opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided…
Read full article → -
Case file: ETF Corp
Every entity in this index has been through the Cointiverse cartography pipeline at least once. ETF Corp has been through it three times — initial intake, victim escalation,…
Read full article → -
Case file: IndexFX: forensic cartography
Case file: IndexFX 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…
Read full article → -
J&M — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. J&M has been through it three times — initial intake, victim escalation, then…
Read full article → -
Case file: BursaIslamic — case file
Cointiverse case file on Case file: BursaIslamic.
Read full article → -
IMY: forensic cartography
IMY crossed the cartographer’s desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…
Read full article → -
Arzik Finance — case file
Arzik Finance 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…
Read full article → -
Watchlist entry · Gold E
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Gold E, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted…
Read full article → -
ITG Traders — case file
When the Cointiverse cartographer’s desk pulled the case file on ITG Traders, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this…
Read full article →