Watchlist entry · GEX Finance
Watchlist entry · GEX Finance 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 →-
Case file: RainBow — case file
The cartography file on Case file: RainBow opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a…
Read full article → -
Case file: Wall Street Capital
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Wall Street Capital has been through it three times — initial intake, victim…
Read full article → -
Global Money UK: forensic cartography
On the Cointiverse star map of indexed entities, Global Money UK sits in a recognizable cluster. The platform’s public-facing assets ticked many of the legitimacy boxes — domain…
Read full article → -
Case file: Genex FX: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Genex FX has been through it three times — initial intake,…
Read full article → -
TDX Global Technologies — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. TDX Global Technologies has been through it three times — initial intake, victim…
Read full article → -
Ortega Zak — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Ortega Zak has been through it three times — initial intake, victim escalation,…
Read full article → -
Fullwin Global — chain-cartography review
On the Cointiverse star map of indexed entities, Fullwin Global sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…
Read full article → -
Watchlist entry · AxePro Group
Watchlist entry · AxePro Group entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface,…
Read full article → -
Global Commodities House: forensic cartography
On the Cointiverse star map of indexed entities, Global Commodities House sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise…
Read full article →