Reclaim Your Defrauded Capital. Reclaim Defrauded Capital. Proven Cyber Forensics & Asset Freezing.
We track on-chain cryptocurrency transactions, de-anonymize illicit wallets, and coordinate with international exchanges and law enforcement to freeze and repatriate stolen financial assets. We trace on-chain transactions, unmask illicit wallets, and coordinate with exchanges to freeze and recover stolen assets.
Calculate Your Forensic Recovery Viability.Recovery Viability Check.
Different fraud mechanisms present unique digital evidence trails. Select your incident parameters to receive an instant forensic feasibility assessment. Select your incident parameters for an instant forensic feasibility assessment.
Instant Protocol Mapping
Calculates ledger depth, bridge traversal, and subpoena readiness.100% Confidential Evaluation
No personal identifiers required to preview your recovery viability.Transactions within this window exhibit intact on-chain cluster markers. Exchange off-ramps can be placed under temporary forensic hold. Intact on-chain clusters detected. Exchange off-ramps can be placed on forensic hold.
File Emergency Case IntakeInteractive On-Chain Graph Preview.On-Chain Graph Preview.
See how Veritas deconstructs multi-hop peeling chains, token bridges, and mixer pools to isolate regulated exchange deposit addresses for emergency legal freezing. Trace multi-hop peeling chains and mixer pools to isolate exchange freeze targets.
Victim Wallet (Loss Point)
Engineered For Modern Financial Cybercrime.Specialized Practice Areas.
Off-the-shelf security cannot solve illicit asset transfers. Our practice areas integrate forensic science, intelligence gathering, and cross-border legal intervention. Forensic science, intelligence gathering, and cross-border legal asset intervention.
Blockchain Intelligence
Cryptocurrency & Web3 Asset Tracing
Multi-hop heuristic tracing across UTXO and account-based blockchains. We unravel mixers, token bridges, peel chains, and decentralized liquidity pools to pinpoint central exchange deposit wallets. Multi-hop tracing across blockchains and mixers to pinpoint exchange deposit wallets for freezing.
Request Chain Audit
Financial Schemes
Investment & Fake Broker Dissolution
Forensic exposure of simulated trading dashboards, bogus algorithmic yield platforms, and offshore boiler rooms. We serve formal freeze demands on payment processors and corresponding merchant accounts. Exposure of fake trading platforms and boiler rooms. We serve freeze demands on payment processors.
Expose Broker Scheme
Chain of Custody
Court-Admissible Evidence Dossiers
Cryptographic hashing and write-blocked preservation of transaction receipts, communication logs, domain infrastructure, and threat actor IP fingerprints structured for federal court and police submission. Write-blocked preservation of receipts, logs, and IP fingerprints structured for court submission.
Build Legal Dossier
Banking Interception
Corporate Wire Fraud & SWIFT Recall
Rapid counter-action for Business Email Compromise (BEC), payroll redirection, and fraudulent SWIFT MT103 transfers. We interface directly with beneficiary bank compliance units to initiate clawbacks. Rapid counter-action for BEC and SWIFT wire fraud. We interface directly with bank compliance for clawbacks.
Initiate Wire Recall
Syndicate Unmasking
Romance & Pig-Butchering Infiltration
Dignified, discreet forensic dismantling of organized syndicates operating confidence schemes. We identify domestic money mules, trace intermediary crypto ATM deposits, and locate recipient infrastructure. Discreet dismantling of confidence schemes. We trace money mules, ATM deposits, and syndicate wallets.
Confidential Assessment
Restitution Advisory
Restitution & Law Enforcement Liaison
We bridge the gap between technical data and law enforcement action. Our dossiers are regularly accepted by FBI IC3, Interpol, Europol, and local cybercrime divisions to secure asset restitution orders. Court-ready dossiers accepted by IC3, Interpol, and Europol to secure judicial asset restitution orders.
Consult With CounselLive Crypto Mixer & Bridge Risk Scoring Tool.Mixer & Bridge Risk Scoring.
Fraud syndicates exploit mixers and cross-chain bridges expecting total immunity. Our forensic protocols crack privacy pools. Select your parameters below to calculate real-time de-anonymization feasibility and freeze turnaround. Calculate de-anonymization feasibility and exchange freeze turnaround across privacy pools.
Incident Obfuscation Parameters
Gas-parent clustering, withdrawal-deposit time-correlation heuristics, and relayer node IP intelligence unmask withdrawal destinations with high certainty. Gas-parent clustering and relayer node intelligence unmask withdrawal destinations.
The 4-Phase Asset Repatriation Protocol.4-Phase Recovery Protocol.
Asset recovery is a rigorous legal-technical process, not a magic switch. Every case progresses through defined forensic milestones with complete transparency. Rigorous forensic milestones with complete case transparency.
Scam Vectors Currently Targeted.Active Scam Threats.
Documented Financial Restitutions.Verified Case Results.
All case studies reflect genuine forensic outcomes. Client names and sensitive identifiers are redacted under non-disclosure and privacy protocols. Genuine forensic outcomes with redacted client identifiers.
Real People. Real Capital Reclaimed.
Time is the Deciding Factor in Digital Asset Tracing.
As funds pass through multiple mixers and off-ramps, recovery complexity compounds. Secure your forensic chain-of-custody immediately. Recovery complexity compounds as funds move. Secure your chain-of-custody now.