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.
Forensic Brief: Sepal Trust Investment ( – Cryptocule Casefile
Funds sent to Sepal Trust Investment ( at sepaltrustinvestment.ltd) leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefEztradeFX (eztradefx.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded EztradeFX (eztradefx.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: TDB Financial Group – Cryptocule Casefile
Funds sent to TDB Financial Group at tdbfinancial.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefHive Financial (hivefinancial.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Hive Financial (hivefinancial.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on UNIONTRADEFUND – Where the Funds Routed
If you funded UNIONTRADEFUND at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on UNIONTRADEFUND maps that trail wallet by wallet so a…
› Read briefForensic Brief: Clyrex Investment Option – Cryptocule Casefile
Funds sent to Clyrex Investment Option at www.clyrexinvest.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited (fxzenithlimitedfxzninvestmentlimitedfxzenithmanagementlimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited (fxzenithlimitedfxzninvestmentlimitedfxzenithmanagementlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefForensic Brief: Prime Finance Pro – Cryptocule Casefile
Funds sent to Prime Finance Pro at primefinancepro.net leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefRecovery Dossier on Alkon Financial Consultancy Group Pte. Ltd. – Where the Funds Routed
If you funded Alkon Financial Consultancy Group Pte. Ltd. at alkonfinancialconsultancygrouppteltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Alkon Financial Consultancy Group…
› Read briefFunded a platform that’s now silent?
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