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.
Fidjus Bank Wallet Pathway – Trail Audit by Cryptocule
If you funded Fidjus Bank at fidjusbank.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Fidjus Bank maps that trail wallet by wallet…
› Read briefForensic Brief: Sharpe Consultancy Group LLC – Cryptocule Casefile
Funds sent to Sharpe Consultancy Group LLC at sharpeconsultancygroupllc.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefWhy a GCT Trading Coin Recovery Filing Holds – Cryptocule Brief
Claimants who funded GCT Trading Coin (gcttradingcoin.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: First National Bank – Cryptocule Casefile
Funds sent to First National Bank at fristnationalbk.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 Venture Fundsfx Recovery Filing Holds – Cryptocule Brief
Claimants who funded Venture Fundsfx (venture-fundsfx.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile CoreMintFX: Deposit Hash to Filing Pathway
Claimants who funded CoreMintFX (coremintfx.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: Shaw Trading FX – Cryptocule Casefile
Funds sent to Shaw Trading FX at shawtradingfx.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefSaxo Capital Resources (saxocapitalresources.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Saxo Capital Resources (saxocapitalresources.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Corretora – Cryptocule Casefile
Wallets routed through Corretora at corretora.clear.com.br consolidate quickly. Within minutes of a deposit landing, the funds move toward a single off-ramp – that pattern is what Cryptocule traces…
› 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.