We're in Chicago at.
SRT Intelligence is proud to be a Gold Sponsor at the Centenary Conference of the World Association of Detectives.
From William J. F. legacy to today's challenges in cybercrime and crypto tracing, this centenary is about honoring the past and shaping the…
A hundred years ago, investigators worked with little more than pen, paper, and a handshake.
Today, they operate with blockchain analytics, artificial intelligence, and global networks.
What has remained constant over the past century is the unwavering commitment to integrity,…
Phishing scams weaponize trust, and one victim lost $1.6M to scammers using @Stake and @coinbase.
SRT Intelligence traced the funds and created a report, but missing transaction proof made recovery difficult. Act quickly and gather evidence to fight fraud. Every scam prevented…
Master Cryptocurrency Investigations and outpace financial crime.
SRT Intelligence Inc. & Blockchain Intelligence Group bring hands-on crypto tracing training to law enforcement, compliance teams & forensic analysts. Certifications include CCI, CCI-A, and CCI-E.
Which module…
Smart Recovery Technology (SRT)
Tracing schemes, empowering you through education and vigilance.
At Smart Recovery Technology, we:
•Trace schemes → We track and investigate scams, fraud, and schemes where people lose money or digital assets.
•Empower clients → We don’t just…
Once your crypto is gone, it’s gone… or is it?
Crypto transactions are irreversible, but that doesn’t mean stolen assets disappear. CNC Intelligence specializes in blockchain forensics, tracing lost and stolen crypto to uncover where assets have gone.
BT article breaks down…
A billion-dollar scam industry isn't just stealing money—it's enslaving people. Criminal syndicates are trafficking skilled professionals into scam compounds, where they're forced to defraud victims under horrendous conditions.
Some organizations now calls it "Romance Baiting"…
Scammers prey on trust as much as money.
Fraudulent platforms promise high returns but deliver financial devastation. Victims often face recovery scams demanding additional payments under false pretenses.
At Smart Recovery Tech, we specialize in tracing fraudulent schemes. We…
The #FBI seized $2.4M in Bitcoin from a Chaos ransomware affiliate.
Blockchain forensics made it possible. They followed the funds, linked the wallet to a real identity, and acted.
The wallet was pseudonymous. The evidence wasn’t.
When the money moves, the truth follows.
On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91M) after exchange and hardware wallet customer support were impersonated.
The stolen funds began to peel off and deposits to Wasabi were made by the threat actor.
Coincidentally this theft…
On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91M) after exchange and hardware wallet customer support were impersonated.
The stolen funds began to peel off and deposits to Wasabi were made by the threat actor.
#CryptoScam#ScamAlert…
Can stolen crypto and digital assets be recovered?
YES 100% With the transaction IDs of a victim's asset. The movement of stolen and misappropriated funds can be traced.
Send us a DM Today with all TXN IDs so we can help Track and recover your digital assets.
Things you must do to avoid getting
HACKED or SCAMMED in crypto
•Don't Participate in all Airdrops
•Be careful of meme coins you buy
•Always use a Burner Wallet
•Use a ledger & never connect it to a site
•Don't sign random transactions on sites
•Don't click on random link.
We are linked with the best recovery agent company in the crypto space.
Investment scammed
Nfts scammed
Crypto scammed
Link scammed
Wallet drained scammed
Unable to Unstake Coin
Unable to withdraw or send out your coin
Dating crypto scammed
We are 100% at your service to recover.
#CertiKStatsAlert 🚨
Combining all the incidents in July we’ve confirmed ~$153M lost to exploits and scams.
~$86.6M is attributed to incidents involving exchanges.
Incidents related to code vulnerabilities represent ~$55.4M losses.
More details below 👇
44K Followers 558 FollowingIPS officer | Sports Enthusiast | Hodophile | bibliophile | Views are personal | RTs not endorsement | विकसित भारत का राही ॥
111K Followers 4K Following। Commandant | ex- ADC to the HG | ex SP @koriyapoliceCG, First SP of @Gpmpolice | ex-ASP @dantewadapolice | स्वयमेव मृगेंद्रता l RTs NOT Endorsements l
30 Followers 153 FollowingIndian man with Red Indian thoughts. love Nature and hate polluted human nature. Business Analyst by profession, and like to decode the thoughts and views.
6 Followers 64 FollowingI'm a #hackers💻 I can help you #recover all type of #accounts #cybersecurity #payscammer #bitcoin #recovery #paybackscam #hackers
https://t.co/dqbwfBiOgp
0 Followers 2 FollowingTo empower and protect crypto users by recovering lost assets, exposing fraud, and making the decentralized world a little safer for everyone.
303 Followers 2K FollowingSpiritual Warrior ॐ -La pratique spirituelle est quelque chose que beaucoup commencent, mais il y a très peu de finalistes.- 747
181 Followers 3K FollowingWe offer project finance and Non Collateral Loan at DISCOUNT RATE!!!
For details then contact us through email : [email protected]
111 Followers 848 FollowingHi ! My name is Samantha , I like A LOT OF people . Directioner , Simpsonizer , And a stalker to many people .. My crush lives down my street . Hmu ! c:
82 Followers 2K FollowingHey I Talk As I Tabish irshad zarkoob nominated Member of O.I.C Organization of Islamic coop.ORMember of Turkey presidency 🇹🇷 I Reccep Tayyip Erodugoen 🇹🇷
3 Followers 17 Following😊Meri zibOn ka dasha🙂thOra rastO ka nasha 🙂Thari mOnjil ki payas hain😬Baki sOb first class hain🌸(BonG🤩Girl)☺️❤️___🫅🏼,PrOud INDIAN🇮🇳
112K Followers 231 FollowingIndian, ಕನ್ನಡತಿ married to a मराठी, working mother, IAS 2011 Jharkhand, foodie, reader, trying to do my honest bit towards nation building!! Stay positive..
534K Followers 103 Followingबिहार पुलिस के आधिकारिक Twitter (X) प्रोफाइल पर आपका स्वागत है। आप इस से जुड़कर बिहार पुलिस से जुड़ी सभी पुष्ट जानकारी प्राप्त कर सकते हैं......
111K Followers 4K Following। Commandant | ex- ADC to the HG | ex SP @koriyapoliceCG, First SP of @Gpmpolice | ex-ASP @dantewadapolice | स्वयमेव मृगेंद्रता l RTs NOT Endorsements l
127K Followers 939 FollowingSEC Commissioner since 1/2018. My tweets may not reflect the views of the SEC or any other SEC Commissioner. No direct messages, but [email protected]
500K Followers 262 FollowingThe first and final word in digital assets | Hire the best talent in crypto with our recruiting tool Campus: https://t.co/5EDYopq95g
308K Followers 99 FollowingOfficial communications from CISA on X will always originate from this account. No other accounts are authorized to convey info from CISA or senior CISA staff.
71K Followers 1K FollowingWe are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
3.9M Followers 2K FollowingOfficial FBI X account. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
6.4M Followers 199 FollowingOffice of Former CM (Bihar), Railway Minister, India, National President- RJD, Ex. President Patna University, Socialist Patriarch & Long time Parliamentarian