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.
Mont Activoire (montactivoire.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Mont Activoire (montactivoire.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefAvenue International Advisors LLC (avenueinternationaladvisorsllc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Avenue International Advisors LLC (avenueinternationaladvisorsllc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCryptofundfx Wallet Pathway – Trail Audit by Cryptocule
If you funded Cryptofundfx at www.cryptofundfx.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cryptofundfx maps that trail wallet by wallet so a…
› Read briefWhy a SWING MARKETS Recovery Filing Holds – Cryptocule Brief
Claimants who funded SWING MARKETS (swingmarkets.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a BLYSS DAO Recovery Filing Holds – Cryptocule Brief
Claimants who funded BLYSS DAO (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefFarallon Investments (faralloninvestments.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Farallon Investments (clone of FCA authorised firm) (faralloninvestmentscloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: support@amf-finance.finance – Cryptocule Casefile
Funds sent to support@amf-finance.finance at support@amf-finance.finance leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefForensic Brief: Kolan Invests – Cryptocule Casefile
Funds sent to Kolan Invests at kolaninvests.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWhy a firstnexus.io First Nexus Recovery Filing Holds – Cryptocule Brief
Claimants who funded firstnexus.io First Nexus (https:) 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.