Intelligence Base & FAQ

Transparent Answers. Forensic Clarity.

Asset recovery is complex and sensitive. We answer critical questions regarding blockchain tracing, legal freezing mechanisms, cost structures, and how to avoid predatory secondary scams.

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Blockchain & Forensics Exchange & Bank Freezes Fees & Transparency Spotting Secondary Scams Timelines & Custody
Client Confidentiality

All inquiries and case files are held under ISO 27001 data isolation and non-disclosure standards.

SECTION 01

Blockchain Tracing & Forensic Capabilities

Yes. Public blockchains (Bitcoin, Ethereum, Tron, Polygon, Solana) are permanent public ledgers. While addresses are pseudonymous, transaction hashes (TXIDs), input/output clusters, timestamps, and smart contract calls leave clear cryptographic footprints. Our forensics tools map token hops across intermediate wallets and bridge contracts until the assets reach a custodial point—such as a regulated Centralized Exchange (CEX) where KYC identity records exist.

Mixers complicate tracing, but they do not make assets invisible. We use pool-timing correlation, gas fee wallet linkages, and deposit/withdrawal volume clustering to re-establish the asset trail. Furthermore, addresses receiving funds from sanctioned mixers are automatically flagged by compliant exchanges worldwide, causing funds to be immediately frozen upon deposit.

Do not delete anything. Export and save:
  • Complete transaction hashes (TXIDs) and destination wallet addresses.
  • Screenshots of fake platform dashboards, account balances, and withdrawal rejections.
  • Unedited chat transcripts (WhatsApp, Telegram, Signal, Dating apps) with user handles and phone numbers.
  • Original emails including full message headers (RFC 822 format).
  • Bank wire transfer confirmation slips with SWIFT MT103 numbers if fiat was sent.
SECTION 02

Exchange Holds & Banking Injunctions

Exchanges do not freeze funds based on informal complaints or angry emails. They require structured, certified evidence that complies with their internal Legal Injunction & Compliance standards. Veritas delivers a formal ISO/IEC 27037 forensic packet that proves the provenance of the stolen funds directly into their deposit wallets. Concurrently, we facilitate emergency police or court freeze requests under AML regulations.

Offshore entities almost always rely on correspondent clearing banks or tier-1 liquidity providers in major jurisdictions (such as the US, UK, EU, UAE, or Singapore) to convert illicit gains into fiat currency. We target the financial choke points—the clearing houses, merchant processors, and regulated CEXs that the fraudsters cannot avoid using.
SECTION 03

Fee Structures & Transparency

We provide a 100% free preliminary forensic assessment. If your case meets the technical and legal criteria for viable recovery, we structure an engagement that combines a transparent forensic investigation retainer (to cover lab node compute and chain of custody documentation) and a performance-based recovery contingency fee upon successful capital repatriation. All terms are explicitly spelled out in a binding contract before any work begins.

NEVER. That is the hallmark of a recovery scam. Authentic legal recovery does not involve sending additional cryptocurrency to "unfreeze liquidity pools" or pay "crypto capital gains tax" to an investigator. Anyone asking you for fees in that manner is actively attempting to defraud you a second time.
SECTION 04

Spotting Secondary "Recovery" Scams

We encourage extreme scrutiny:
  • We never solicit clients in Instagram comments, Telegram DMs, or Reddit forums (a prime tactic of recovery scammers).
  • We operate a real, registered digital forensics practice with physical corporate verification.
  • Our investigators hold industry certifications (Chainalysis, TRM, ACAMS).
  • We never guarantee 100% recovery before inspecting evidence.
  • We provide legally binding engagement agreements with formal dispute mechanisms.
SECTION 05

Timelines & Evidence Custody

Preliminary forensic on-chain mapping is typically completed in 48 to 72 hours. The total time for capital repatriation depends on the legal jurisdiction and compliance speed of the custodian exchanges or banks:
  • Fast-Track Bank Wire Recalls (Domestic/SWIFT): 7 – 21 Days.
  • Cryptocurrency CEX Freezes: 14 – 35 Days.
  • Complex Cross-Border Shell Investigations: 45 – 90 Days.

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