Secura Recovery

Web3's Enforcement Engine

Don't be a victim. Get an enforcement team.

We are a crypto enforcement and recovery network available to anyone, regardless of which wallet they use, to open a case for a stolen NFT, a drained DeFi wallet, or any cross-chain exploit.

$0B+
Tracked Funds
We have worked with law enforcement around the globe to track funds, and provide evidence to supreme courts.
$0M+
Frozen & Recovered
Our forensics team has successfully frozen and recovered millions in stolen digital assets for victims worldwide.
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Financial Institutions
Partnering with banks, exchanges, and financial institutions to create a global defense network against crypto fraud.

The Secura™ Forensics Team

Real-Time Intelligence for Recovery

Secura™ combines advanced blockchain analytics with an investigative team to trace and recover stolen assets. Our success rate proves that timely action is not powerless.

Elite Expertise

Our forensics unit includes experts drawn from the FBI, U.S. Secret Service, and top cyber-security firms to provide unmatched investigative capability.

Following the Trail

Fraudsters leave a trail every time they move crypto funds, and our team follows that trail to take their advantage away. We network with law enforcement and Secura™ unit stated, decentralized does not have to mean defenseless.

Recovery Action

We trace stolen digital tokens and assets across Hedera, Ethereum, XRP, Bitcoin, emerging chains, over 40 blockchains, coordinating recoveries and freezing assets that once seemed impossible.

Early Engagement

Time is of the Essence. Our early-warning system and a recovery engine. The sooner we engage, the faster we can trace, freeze, and recover crypto assets before they disappear.

Our Partnerships

Global Fraud Intelligence and Tracing

Secura™ leverages partnerships with leading blockchain intelligence firms, like Chainalysis and TRM Labs, to provide institutional-grade security and advanced tracing capabilities.

※ TRMBEACON Network

TRM Labs BEACON Network

Our collaboration with TRM Labs provides direct access to global fraud intelligence sharing.

  • Global Fraud Intelligence Sharing: We gain direct access to the TRM BEACON NETWORK, where financial institutions, crypto firms, and scam indicators in real time.
  • Early Warning System: This access alerts us to emerging threats like scams, phishing, and ransomware wallets before they hit users.
  • Collaborative Defense: Through this partnership, we participate in an industry-wide coalition against fraud—meaning what one partner sees, the entire network benefits from.

Chainalysis

Chainalysis

We use Chainalysis to support investigations with advanced crypto transaction tracing.

  • Crypto Transaction Tracing: We use advanced blockchain forensics to follow illicit flows across networks and support investigations.
  • Recovery Support: Chainalysis provides a proven track record of helping institutions, having recovered over $11 billion in stolen funds to date.
  • Fraud Prevention & Compliance: Chainalysis provides tools that help meet regulatory requirements like AML compliance, risk reporting, and sanctions screening.
  • Credibility Boost: This partnership, backed by expertise from ex-FBI and U.S. Secret Service agents, signals institutional credibility to regulators.

Start Your Recovery Case

If you have suffered a loss of digital assets, you can initiate a recovery case now.

  1. 1. Click On Get Started
  2. 2. Download & Connect: Download the BankSocial App and click on the “Been Scammed?” button to fill out the required case information.
  3. 3. Next Steps: A member from our forensics and recovery team will be in contact to begin the tracing and investigation process.
Been Scammed button in BankSocial app
Get Started Now