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 Ethena Ltd. – Where the Funds Routed
If you funded Ethena (BVI) Ltd. at ethenabviltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Ethena (BVI) Ltd. maps that trail wallet…
› Read briefWhy a StarFxMarket Recovery Filing Holds – Cryptocule Brief
Claimants who funded StarFxMarket (starfxmarket.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on OB Capital Ltd – Where the Funds Routed
If you funded OB Capital Ltd at obcapitalltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on OB Capital Ltd maps that trail wallet…
› Read briefSET Thailand (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded SET Thailand (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Chester Finance – Cryptocule Casefile
Funds sent to Chester Finance (clone of FCA Authorised firm) at chesterfinancecloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefRecovery Dossier on RS Finance Limited – Where the Funds Routed
If you funded RS Finance (AUST) Limited at rsfinanceaustlimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on RS Finance (AUST) Limited maps that…
› Read briefberkshire-wealthuk.com (berkshire-wealthuk.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded berkshire-wealthuk.com (clone of FCA firms) (berkshire-wealthuk.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefWhy a LiborTC Recovery Filing Holds – Cryptocule Brief
Claimants who funded LiborTC (clone of a recognised FCA product) (libortccloneofarecognisedfcaproduct.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: Heliususdc – Cryptocule Casefile
Funds sent to Heliususdc at heliususdc.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.