SRT Intelligence

Do Crypto Scam Victims Need a Crypto Tax Professional?

Admin — Fri, 01 Aug 2025 23:55:02 +0000

Falling victim to a crypto scam doesn’t mean your tax obligations vanish. This article breaks down why expert help matters and how a crypto tax professional can minimize your risk and maximize your refund. TL;DR: Even if you’ve been scammed, you might still owe taxes. A crypto tax professional understands blockchain transactions, DeFi, and IRS rules around crypto losses.

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Ledger Wallet Review: Is It Still Safe in 2025?

james — Tue, 24 Jun 2025 19:54:21 +0000

Try Ledger × A comprehensive, unbiased 2025 review of Ledger hardware wallets that examines their security, usability, supported features, and controversies, especially focusing on whether Ledger is still a safe choice for storing cryptocurrency. Disclaimer: This review contains referral links, and we may receive a commission if you sign up through them. Ledger Wallet (in its different…

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Coinbase Data Breach: Why Compliance Matters

Sdelriowriting — Thu, 05 Jun 2025 11:13:44 +0000

This article summarizes the 2025 Coinbase data breach and the online discussions surrounding the event. This article summarizes the 2025 Coinbase data breach and the online discussions surrounding this event. It will go over the facts on the ground, the role Know Your Client regulations had in the data breach, the arguments postulated by anonymity enthusiasts against KYC…

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Master Cryptocurrency Investigations (MCI)

Admin — Mon, 26 May 2025 20:28:30 +0000

This article introduces the Master Cryptocurrency Investigations (MCI) Course developed by Blockchain Intelligence Group and delivered onsite by SRT Intelligence, detailing its curriculum, certifications, and benefits for law enforcement and compliance professionals. The Master Cryptocurrency Investigations (MCI) Course is a 10-module training program developed by Blockchain Intelligence Group…

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Printer Hacking Attack Stole $1M

Admin — Wed, 21 May 2025 13:39:18 +0000

This article exposes how malware-laced printer drivers from Procolored were used in a sophisticated supply chain attack to hijack cryptocurrency wallets and steal over $1 million in Bitcoin. TL;DR: A major supply chain breach was discovered involving Procolored, a printer manufacturer that unknowingly distributed malware-laced drivers through its official website. The signed drivers contained…

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SRT Intelligence Reddit Reviews & Allegations – Our Reply

Admin — Tue, 20 May 2025 16:19:49 +0000

This article clarifies SRT Intelligence’s credentials, role, and commitment to ethical investigations, addressing misinformation about the company found on Reddit. This article responds to misinformation about SRT Intelligence circulating on Reddit by clarifying who we are and what we do. SRT Intelligence is a licensed investigative firm that traces digital assets and supports law…

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MPC Wallets: Your Complete Guide [2025]

Sdelriowriting — Mon, 28 Apr 2025 16:14:41 +0000

This article is a comprehensive 2025 guide to Multi-Party Computation (MPC) wallets, explaining their security advantages over traditional wallets, comparing leading providers like Zengo and Fireblocks, and helping both individual and institutional users choose the best secure crypto wallet for their needs. TL;DR: $2.2 billion in crypto was stolen in 2024. Hackers and scammers are becoming…

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Clipboard Hijacking Malware: Detection, Removal, and Protection

Sdelriowriting — Tue, 08 Apr 2025 07:59:07 +0000

This article explains how Clipboard Hijacking malware works, how it steals cryptocurrency during copy-paste actions, and how to detect, remove, and protect against it. TL;DR: Clipboard Hijacking is a sneaky type of malware that swaps copied crypto wallet addresses with a scammer’s, tricking you into sending funds to the wrong place. It runs silently in the background and activates when you copy…

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Zengo Wallet Review [2025] – Is It the Most Secure Crypto Wallet?

Admin — Wed, 05 Mar 2025 20:26:37 +0000

Try Zengo × Zengo Wallet is a non-custodial, seed phrase-free wallet that boasts outstanding security (It has never been hacked). It allows users to recover their accounts if they lose access. It also offers an interesting legacy transfer option. Read this Zengo Wallet review to find out if this wallet is, indeed, safe and whether it’s the right option for you. Disclaimer: This review…

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How We Exposed a $35M Ponzi Scheme

Admin — Tue, 31 Dec 2024 13:21:02 +0000

Trust betrayed from within cuts the deepest. In a shocking case of deception, a crypto Ponzi scheme siphoned over $35 million from unsuspecting victims who trusted someone they knew personally—friends, family, and fellow veterans. The perpetrator’s promises of high returns unraveled into a web of lies and shattered lives. SRT Intelligence’s cyber investigation team played a crucial role in…

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