Watchlist entry · 4SYTE
4SYTE 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 with…
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Uinvex
We plot every flagged operation on the same network map, and Uinvex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · CMC GLOBAL MARKETS: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · CMC GLOBAL MARKETS has been through it three times —…
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Watchlist entry · Tasnic Capital
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Tasnic Capital has been through it three times — initial…
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BullsonTrade — case file
The cartography file on BullsonTrade opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes —…
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IkasFX
IkasFX 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 with…
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Connected Pips — chain-cartography review
Connected Pips 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…
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Watchlist entry · HQTA
The case coordinates for HQTA were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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AIFundBTC — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; AIFundBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Clone Finco Trades — case file
Some operations earn a place on the Cointiverse map through victim reports; Clone Finco Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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