How It Works

Our comprehensive approach to cryptocurrency asset recovery

Our Recovery Process

Shadow Vault Recovery employs a systematic, secure, and legally compliant process to recover your digital assets.

Our methodology combines advanced blockchain forensics, legal expertise, and proprietary technology to trace and recover cryptocurrency from scams, hacks, and unauthorized transfers.

1

KYC Verification

We begin with a thorough Know Your Customer (KYC) verification process to establish your identity and ownership of the compromised assets. This step is crucial for legal compliance and ensuring we're working with legitimate asset owners.

Required Documents
  • Government-issued ID (passport, driver's license)
  • Proof of address (utility bill, bank statement)
  • Selfie/video verification with statement
  • Documentation related to the compromised assets
2

Case Review

Our team of experts reviews your case to assess the recovery potential. We analyze the incident details, transaction history, and other relevant information to develop a tailored recovery strategy.

What We Evaluate
  • Type of incident (phishing, hack, scam)
  • Timeframe since the incident occurred
  • Blockchain and cryptocurrency type
  • Transaction patterns and destination addresses
  • Estimated recovery probability
3

Asset Extraction

Using our proprietary blockchain tracing technology, we identify and track your assets through the blockchain. Our technical team works to establish an evidence trail and confirm the source wallets involved in the unauthorized transaction.

Our Technical Approach
  • Advanced blockchain analytics and forensics
  • Transaction path mapping and visualization
  • Smart contract analysis (for DeFi-related incidents)
  • Coordination with exchanges when applicable
  • Documentation of the complete transaction trail
4

Ownership Transfer Protocol

Once your assets are located, we initiate our secure ownership transfer protocol. You'll receive a Recovery Ownership Certificate (ROC) that legally documents the transfer of assets from the unauthorized wallet to our secure holding system.

Transfer Security
  • Legal documentation of ownership transfer
  • Multi-signature authorization process
  • Encrypted transfer channels
  • Real-time monitoring and verification
5

Recovery Wallet Funding

Your recovered assets are converted if necessary and added to a verified recovery wallet. Throughout this process, you'll have full visibility into the token type, amount, network, and current status of your assets.

Wallet Security
  • Cold storage security protocols
  • Regular security audits
  • Insurance coverage for assets in transit
  • Transparent status updates
6

VaultVerify Security

Your assets are secured in our proprietary VaultVerify system, which provides an additional layer of protection before final transfer. Each secured asset receives a unique VaultVerify Session ID and Custody Reference Number for tracking.

VaultVerify Features
  • Time-locked security protocols
  • Multi-factor authentication requirements
  • Tamper-proof audit logging
  • Regulatory compliance verification
7

Final Authorization & Release

The final step requires your authorization to release the assets to your designated wallet. You'll receive an encrypted release link or QR code for final confirmation, and our admin team will manually approve the transfer to ensure security.

Final Verification
  • Secure destination wallet verification
  • Two-factor authentication for release
  • Final compliance check
  • Complete transaction documentation
  • Post-transfer security recommendations

Legal & Compliance Framework

Our recovery operations adhere to strict legal and regulatory standards.

Legal Structure

  • Registered LLC/Corporation with proper licensing
  • Comprehensive Terms of Service and Privacy Policy
  • Client consent documentation
  • Liability protection and disclaimers
  • Compliance with relevant financial regulations

Data Protection

  • End-to-end encryption for all client communications
  • Secure storage of KYC documentation
  • Regular security audits and penetration testing
  • Strict data retention and destruction policies
  • Staff security clearance and training

Frequently Asked Questions

Common questions about our recovery process

The recovery timeline varies depending on the complexity of the case, the type of cryptocurrency involved, and how quickly the incident was reported. Simple cases may be resolved in 2-4 weeks, while more complex situations involving multiple transactions or cross-chain transfers may take 1-3 months. Our client portal provides real-time updates on your case progress.

We specialize in recovering major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and popular ERC-20 tokens like USDC, USDT, and others. We also handle recovery for assets on other major blockchains including Binance Smart Chain, Solana, Polygon, and more. For specific cryptocurrency recovery inquiries, please contact our team for a personalized assessment.

Our overall success rate is approximately 70-75%, though this varies by case type. Factors that positively influence recovery success include: reporting the incident quickly, having complete transaction details, and cases involving known scam patterns we've previously addressed. During your initial consultation, we'll provide a realistic assessment of your specific recovery probability.

We employ multiple layers of security throughout the recovery process. All recovered assets are immediately transferred to our secure VaultVerify system, which utilizes cold storage, multi-signature authorization, and encryption protocols. Our security infrastructure undergoes regular third-party audits, and we maintain insurance coverage for assets in our custody. The final transfer to your wallet requires multi-factor authentication and manual verification by our security team.

To initiate the recovery process, you'll need to provide:
  • KYC documentation (ID, proof of address)
  • Transaction details (transaction IDs, dates, amounts)
  • Wallet addresses involved (source and destination)
  • Description of the incident (how the assets were lost)
  • Any communication with the scammer/hacker (if applicable)
  • Evidence of original ownership of the compromised wallet
Our client portal makes it easy to securely upload and manage all required documentation.

Ready to Start Your Recovery Process?

Our team is ready to help you recover your digital assets.