We help Organization Cryptocurrency Security

Serial Recovery Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.

Identifying Cryptocurrency Threats

Crypto is highly volatile, can become illiquid at any time, and is for investors with a high risk tolerance. Investors in crypto could lose the entire value of their investment.

Testing Cryptocurrency Security

Are your cryptocurrency transactions secure? We outline the important cryptocurrency security measures and CCSS compliance areas in cryptocurrency.

Cryptocurrency Risk Assessment

Performing the cryptocurrency financial crime risk assessment. Criminals are trying to exploit crypto technology; hence, the crypto activity’s traceability is a very important control for anti-financial crime purposes.

Managing Cryptocurrency Security

One of the most important considerations in protecting cryptocurrency is having overall good online security.

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Bitcoin Scam Recovery Solutions

We have a team of legal cryptocurrency investigators, the team is excellent at conducting extensive investigations. Our advanced software classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals on the darknet, fiat on and off-ramps, and mixers.

  • Funds Recoveries

    We’ve got on board an energetic, dedicated, and skilled team that can recover your money, despite the complexities of a situation.

  • Debit Settlement

    We facilitate settlement of the debts that have been overburdening you over the years. No more going back and forth with your debtor.

  • Litigation Support

    We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.

Our Services

With over 22years of experience in these fields individually they came together to form a boutique Crypto Intelligence Group focused on providing results.

Cyber Intelligence

Our team used a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team to find actionable intelligence.

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Asset Tracing

The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

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Cryptocurrency Tracing

We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

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Due Diligence

Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.

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Asset Recovery

We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.

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Cyber Tools

We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT).

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Innovative Electronic Protection of Your Office and Home Control Online

Binary options scam has left so many of its victims completely broke. Nevertheless, our best bitcoin recovery expert have been able to help victim’s after being scammed off money intended to start up a business, life savings, retirement benefits and pension funds.

This has left victims seeking for solution with so many questions like: How to recover scammed bitcoin; What can you do if you get scammed with Bitcoin?; Is it possible to recover stolen Bitcoin?; How do I recover my Bitcoin that I mistakenly sent?; How do I recover crypto sent to wrong address?; Can scammed bitcoin be recovered?; What can you do if you get scammed with bitcoin?. In spite of all the questions and doubts victim’s may have, our goal is to help victims of bitcoin and cryptocurrency scam/fraud recover their digital funds from scammers operating offshore.

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Sending Cryprocurrency (BTC, ETH, LTE etc) to a wrong address accidentally is a very common mistake that is and can be made by any one. Victims of this very simple but costly mistake are devastated since the crypto-space is designed for anonymity and as such cannot contact the recipient of the wallet address where the funds are being sent to, and once a transaction is initiated, it cannot be altered nor canceled.

We help recover victims funds on the blockchain network following the SHA HASHING FUNCTION algorithm.

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Cryptocurrency is still quite new to a lot of people since not everyone understands the crypto space and how it works. As such, people still fall victims of loosing the password to their digital wallet holding hundreds of thousands and millions of dollars worth of bitcoin (BTC).Our Crypto Wallet Password Recovery Service can fix such issues.

We help victims regain access to their Cryptocurrency by recovering the crypto funds and having the transferred and confirmed into a newly set up wallet address.

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Low storage capacity on our electronic devices is also a major cause of crypto related problems face. Our digital devices most often makes us victims to low storage capacity and sometimes if not all the time accidentally delete our digital wallet application holding funds as a result of trying to create space.

We help victims recover their funds through a simple chargeback process. File a complaint to connected with our data recovery experts.

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Romance scam is unarguably one of the most dangerous bitcoin frauds. This scam does not only leave victims broke after being scammed off hundreds of thousands in bank accounts but it also deals with victims emotions.

Victims of romance scam always without any doubts end up broke and emotionally drained. We help victims of romance scam to trace and recover all funds send to scammers through bank accounts, credit card, bitcoin, USDT, ETH, and in this pursuit, we enable victims gain justice by working in collaboration with law enforcement agencies.

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We can protect your Assets with Technologies

Our experts will help with the witness in the court; when it’s time to prosecute and recover the assets. Serial Recovery acts as a network connecting an exceptionally trained team with the investors who’ve lost their bitcoins and other cryptos along the way

Identifying Cryptocurrency Threats

Crypto is highly volatile, can become illiquid at any time, and is for investors with a high risk tolerance.

Testing Cryptocurrency Security

We outline the important cryptocurrency security measures and CCSS compliance areas in cryptocurrency.

Cryptocurrency Risk Assessment

Criminals are trying to exploit crypto technology; hence, the crypto activity’s traceability is a very important control for anti-financial crime purposes.

Managing Cryptocurrency Security

One of the most important considerations in protecting cryptocurrency is having overall good online security.

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What Client’s Say About Us

Serial Recovery are very proud of the feedback that we have received for the quality of our work and our commitment to making every event a success.

24/7 Cybersecurity Operation Center

Serial Recovery Crypto project is a shared intelligence and asset tracing service dedicated to victims of cybercrimes and companies related to asset recovery.

  • Managed Web Application
  • SIEM Threat Detection
  • Private Investigations
  • Litigation Support
  • Cyber Tools
  • Cyber Intelligence
  • Asset Tracing
  • Cryptocurrency Tracing
  • Due Diligence
  • Asset Recovery

Serial Recoverys Security News

The latest news Update, Cryprocurrency, Asset Recoveries and Scam Victim news affecting individual, businesses and ecomomic alike.

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Binance to add Bitcoin Ordinal NFTs to Binance NFT Marketplace

Binance’s NFT Marketplace has already announced integrations with a range of networks including BNB Chain, Ethereum and Polygon — and will be adding Bitcoin in the coming weeks.

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Bitcoin Below $27,000 On June 20, 2023.

Binance Futures Drag-And-Adjust TP/SL feature allows the trigger price to be easily modified, providing greater flexibility and control over trades.

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Bi-monthly Advanced Technical Report June 22, 2023.

In the past few weeks, address activity on the Litecoin network has been increasing, notably the number of LTC transactions, and the number of wallets holding a small amount of the altcoin has also seen a rise.

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