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: Tradermade – Cryptocule Casefile
Wallets routed through Tradermade at tradermade.com consolidate quickly. Within minutes of a deposit landing, the funds move toward a single off-ramp – that pattern is what Cryptocule traces…
› Read briefForensic Brief: BTRADES – Cryptocule Casefile
Funds sent to BTRADES at btrades.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 briefLepus Marketing Limited t/a The PPI Team Wallet Pathway – Trail Audit by Cryptocule
If you funded Lepus Marketing Limited t/a The PPI Team at lepusmarketinglimitedtatheppiteam.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Lepus Marketing Limited…
› Read briefCasefile Handelex: Deposit Hash to Filing Pathway
Funds sent to Handelex at handelex.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 briefCasefile ALGORITHM INVEST CORPORATION (: Deposit Hash to Filing Pathway
Claimants who funded ALGORITHM INVEST CORPORATION ( (algoinvest.pro)) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefWhy a COINS FX HOLDINGS LTD Recovery Filing Holds – Cryptocule Brief
Claimants who funded COINS FX HOLDINGS LTD (coinsfxholdingsltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: ECIBN – Cryptocule Casefile
Funds sent to ECIBN at www.ecibn.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 briefVeltris Capital (veltriscapital.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Veltris Capital (veltriscapital.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefTpcinvest (tpcinvest.com) – Cryptocule Trail-and-Filing Notes
Funds sent to Tpcinvest at tpcinvest.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 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.