Bitwerk — case file
We plot every flagged operation on the same network map, and Bitwerk sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Clone ZBX
The case coordinates for Clone ZBX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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FXTime (FxPrimeHoldings) — case file
Cointiverse case file on FXTime (FxPrimeHoldings).
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Gryphon Capital
We plot every flagged operation on the same network map, and Gryphon Capital sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · Perfect Mining Trading: forensic cartography
Watchlist entry · Perfect Mining Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented…
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WAI FAT SECURITIES: forensic cartography
We plot every flagged operation on the same network map, and WAI FAT SECURITIES sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · Utopian Markets
Some operations earn a place on the Cointiverse map through victim reports; Utopian Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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Topstep — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Topstep, the trail looked routine. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age,…
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Live Capitol — chain-cartography review
The cartography file on Live Capitol opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves…
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