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.
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
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
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
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
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
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
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
- 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
Ready to Start Your Recovery Process?
Our team is ready to help you recover your digital assets.