Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Recovery Briefs.
Working notes from Cryptocule cases — open and closed. Each brief documents the wallet trail, the off-ramp endpoint, and the recovery pathway. New entries published daily.
sixamo Group Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded sixamo Group Limited at sixamogrouplimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on sixamo Group Limited maps that trail wallet…
› Read briefForensic Brief: Wealth Gain Invest – Cryptocule Casefile
Funds sent to Wealth Gain Invest at wealthgaininvest.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefCasefile MudaPar S. A.: Deposit Hash to Filing Pathway
Claimants who funded MudaPar S. A. (mudaparsa.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a D.AI.SY, also known as Daisy Global Recovery Filing Holds – Cryptocule Brief
Claimants who funded D.AI.SY, also known as Daisy Global (d.ai) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefWhy a Finlink Limited (C 79794) Recovery Filing Holds – Cryptocule Brief
Claimants who funded Finlink Limited (C 79794) (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefRecovery Dossier on Trader AL – Where the Funds Routed
If you funded Trader AL at www.traderal.net, the on-chain trail does not vanish when the website does. Cryptocule's brief on Trader AL maps that trail wallet by wallet…
› Read briefWhy a Wallex Global Recovery Filing Holds – Cryptocule Brief
Claimants who funded Wallex Global (wallexglobal.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefIcmarket Trading (www.icmarket-trading.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Icmarket Trading (www.icmarket-trading.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefDigitalprimediortrd Wallet Pathway – Trail Audit by Cryptocule
If you funded Digitalprimediortrd at digitalprimediortrd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Digitalprimediortrd maps that trail wallet by wallet so a…
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.