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.
Recovery Dossier on Lumnex – Where the Funds Routed
If you funded Lumnex at lumnex.co, the on-chain trail does not vanish when the website does. Cryptocule's brief on Lumnex maps that trail wallet by wallet so a…
› Read briefCasefile Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: Deposit Hash to Filing Pathway
Claimants who funded Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited (toroassetsinteractivecfdactivextxmkoptimalyieldlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefChester Trade FX Wallet Pathway – Trail Audit by Cryptocule
If you funded Chester Trade FX at chestertradefx.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Chester Trade FX maps that trail wallet…
› Read briefWhy a Bititem Recovery Filing Holds – Cryptocule Brief
Claimants who funded Bititem (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile CITIMORTGAGE BANK: Deposit Hash to Filing Pathway
Claimants who funded CITIMORTGAGE BANK (citimortgagebank.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: TorexFX – Cryptocule Casefile
Funds sent to TorexFX at torexfx.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefWhy a STK Management Pty Limited; Recovery Filing Holds – Cryptocule Brief
Claimants who funded STK Management Pty Limited; (stkaccess.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile Meta5fx Trade EU Limited: Deposit Hash to Filing Pathway
Claimants who funded Meta5fx Trade EU Limited (Clone) (meta5fxtradeeulimitedclone.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefTrade Xtix Coins (tradextixcoins.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Trade Xtix Coins (tradextixcoins.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› 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.