Smart Recovery Tech @SmartRecTech
Expert in cryptocurrency tracing & cyber intelligence. Helping victims & pros worldwide. Smartrec-tech.com Washington, DC Joined January 2020-
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🔍 Lost Crypto or Victim of an Online Scam? At SmartRecTech (SRT Intelligence), we specialize in tracing and recovering lost digital assets through advanced blockchain forensics and smart recovery tools. If you’ve been affected, visit smartrec-tech.com to file a complaint…
💰 Stolen Crypto Doesn’t Stay Hidden Forever A recent case demonstrates how advanced blockchain analytics, SRT intelligence, and close cooperation with law enforcement we bring stolen funds back into the light. 🔍 The Case: 4,064 BTC Theft ($243M) •Attackers carried out a…
🔐 #CybersecurityAwarenessMonth | Fighting the Rise of Phishing Scams Phishing continues to be the most common cybercrime worldwide, and the numbers are alarming. 📊 The Impact of Phishing in 2025: •In August/September 2025 alone, crypto phishing scams stole $46 million.…
🚨 #WarningWednesday: Impersonation scams are on the rise. Fraudsters are creating fake websites, sending phishing emails (e.g., support@cryptofinancial[.]live), and operating fraudulent domains such as intelretrieve[.]com to deceive users and exploit trust. 🔐 Protect yourself:…
Scammers thrive on trust, emotions, and lack of familiarity with technology. In one recent case, a victim connected with someone on a dating platform who promised extraordinary investment returns using @cryptocomofficial and @TrustWallet. By building emotional trust, the scammer…
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,…
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…
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