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.
Blockwise Investment (blockwise-investment.org) – Cryptocule Trail-and-Filing Notes
Claimants who funded Blockwise Investment (blockwise-investment.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefZiraat Bankasi Wallet Pathway – Trail Audit by Cryptocule
If you funded Ziraat Bankasi at ibank.ziraatbintl.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Ziraat Bankasi maps that trail wallet by wallet…
› Read briefWavetomarkets Wallet Pathway – Trail Audit by Cryptocule
If you funded Wavetomarkets at www.wavetomarkets.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Wavetomarkets maps that trail wallet by wallet so a…
› Read briefAnzcapitals Wallet Pathway – Trail Audit by Cryptocule
If you funded Anzcapitals at anzcapitals.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Anzcapitals maps that trail wallet by wallet so a…
› Read briefForensic Brief: SULZER GREEN LAW – Cryptocule Casefile
Funds sent to SULZER GREEN LAW at sulzergreenlaw.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefWhy a UniCredit UK Recovery Filing Holds – Cryptocule Brief
Claimants who funded UniCredit UK (Clone of EEA authorised firms) (unicreditukcloneofeeaauthorisedfirms.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefRecovery Dossier on OCTA FOREXASIAN – Where the Funds Routed
If you funded OCTA FOREXASIAN at octaforexasian.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on OCTA FOREXASIAN maps that trail wallet by wallet…
› Read briefCasefile Bitcoin Knight: Deposit Hash to Filing Pathway
Claimants who funded Bitcoin Knight (bitcoinknight.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Citadel: Deposit Hash to Filing Pathway
Claimants who funded Citadel (o33o.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.