When the Cointiverse cartographer’s desk pulled the case file on TNTROYAL, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. What follows is the chain-cartography summary of an entity that, in our forensic review, has earned its place on the indexed-broker watchlist.
Trail review
The cartographer’s plot of TNTROYAL produces three readable layers:
1. The presentation layer — the broker’s public-facing narrative, marketing assets, and onboarding flow. 2. The custody layer — the receiving and consolidation addresses where deposited funds actually live. 3. The exit layer — the off-ramps, bridges, and exchange-deposit addresses where laundered value leaves the on-chain space.
Most recovery firms only chart the first layer. Cointiverse maps all three. In the TNTROYAL file, layer-three cartography surfaced multiple jurisdictional handles that compliance officers can act on — even where layer-one is uncooperative.
Recovery handles identified
From the TNTROYAL cartography, the following recovery handles are charted: Exchange-side touch points at jurisdictions cooperative with US/UK/EU compliance procedures. Bridge-contract endpoints that have, in similar cases, responded to forensic substantiation. Stablecoin issuer handles which provide a non-exchange freeze pathway.
Have you been involved with this entity?
Cointiverse maintains the case file index as an active forensic resource. If your loss event intersects with TNTROYAL, the cartographer can review your specific transaction hashes against the existing map.
[Open a Case →](/submit-a-case/) · [Run a Wallet Check](/wallet-checker/)
Disclaimer: Listing in the Cointiverse case file index reflects forensic review of on-chain behavior and victim reports. It is not an assertion of criminal liability.