Crypto
Recovery | Fraud | Legal Support | Compliance
Crypto
Recovery | Fraud | Legal Support | Compliance
The Digital Climate
The Digital Climate
The Veil Difference
When you’ve been the victim of a crypto scam or theft, it’s easy to feel like the trail has gone cold. Veil brings clarity back into the process. Our team uses the same industry-leading investigative tools and methods as law enforcement to trace what happened, identify realistic recovery opportunities, and guide you through what comes next.
You’re not alone in this. We provide the expertise, communication, and support that help you regain control and move forward with confidence.
The Veil Difference
When you’ve been the victim of a crypto scam or theft, it’s easy to feel like the trail has gone cold. Veil brings clarity back into the process. Our team uses the same industry-leading investigative tools and methods as law enforcement to trace what happened, identify realistic recovery opportunities, and guide you through what comes next.
You’re not alone in this. We provide the expertise, communication, and support that help you regain control and move forward with confidence.
Crypto Tracing & Asset Recovery
We focus on giving you clarity and direction when timing matters. Our team analyzes on-chain activity, monitors wallets in real time, and prepares documentation that supports both criminal reports and civil actions. When you want to explore legal options, we connect you with trusted civil attorney partners at no cost. Our goal is to give you hope, trustworthy guidance, and the momentum needed to pursue recovery before opportunities fade.
Crypto Tracing & Asset Recovery
We focus on giving you clarity and direction when timing matters. Our team analyzes on-chain activity, monitors wallets in real time, and prepares documentation that supports both criminal reports and civil actions. When you want to explore legal options, we connect you with trusted civil attorney partners at no cost. Our goal is to give you hope, trustworthy guidance, and the momentum needed to pursue recovery before opportunities fade.
Fraud Investigations
Crypto-related events can be difficult to verify, especially when claimant statements, transaction screenshots, or internal reports do not fully align. Insurance carriers, investment firms, and other organizations often need independent confirmation of what actually occurred on the blockchain before making financial or operational decisions. We provide objective, evidence-based verification of transactions, wallet histories, and fund movement to help you assess risk with clarity and confidence.
Our team traces transactions, evaluates wallet behavior, and prepares clear reports that support fraud reviews, coverage evaluations, investment inquiries, and forensic accounting. Whether you’re investigating a suspected loss, validating a claim, or reviewing activity for compliance or audit purposes, we deliver reliable insights that strengthen your ability to respond decisively.
Fraud Investigations
Crypto-related events can be difficult to verify, especially when claimant statements, transaction screenshots, or internal reports do not fully align. Insurance carriers, investment firms, and other organizations often need independent confirmation of what actually occurred on the blockchain before making financial or operational decisions. We provide objective, evidence-based verification of transactions, wallet histories, and fund movement to help you assess risk with clarity and confidence.
Our team traces transactions, evaluates wallet behavior, and prepares clear reports that support fraud reviews, coverage evaluations, investment inquiries, and forensic accounting. Whether you’re investigating a suspected loss, validating a claim, or reviewing activity for compliance or audit purposes, we deliver reliable insights that strengthen your ability to respond decisively.
Legal Support
When you’re preparing to take legal action after a crypto-related loss, it’s easy to feel unsure about what evidence matters or how to present it. We help you bridge that gap by tracing the relevant activity, documenting key transactions, and organizing the evidence in a way that attorneys can immediately use to develop your case. Our goal is to give you clarity, momentum, and a strong starting point for pursuing recovery.
We also support law firms that need reliable technical analysis for active matters. Whether an attorney is assessing a client’s claim, drafting a complaint, or building a litigation strategy, we provide on-chain investigation, evidentiary timelines, and clear reporting that strengthens their case. If you need legal representation, we can connect you with trusted civil attorneys at no cost so you have the right team ready to help you move forward.
Legal Support
When you’re preparing to take legal action after a crypto-related loss, it’s easy to feel unsure about what evidence matters or how to present it. We help you bridge that gap by tracing the relevant activity, documenting key transactions, and organizing the evidence in a way that attorneys can immediately use to develop your case. Our goal is to give you clarity, momentum, and a strong starting point for pursuing recovery.
We also support law firms that need reliable technical analysis for active matters. Whether an attorney is assessing a client’s claim, drafting a complaint, or building a litigation strategy, we provide on-chain investigation, evidentiary timelines, and clear reporting that strengthens their case. If you need legal representation, we can connect you with trusted civil attorneys at no cost so you have the right team ready to help you move forward.
Compliance
Organizations operating in or adjacent to the crypto space face growing regulatory pressure, evolving disclosure standards, and an increasing expectation to understand and document on-chain activity. We help your team stay ahead of these requirements by providing clear, defensible reports that support audits, risk assessments, and regulatory submissions. Our analysis translates complex blockchain behavior into information that aligns with the expectations of regulators, insurers, and financial oversight bodies.
As new state and federal rules emerge, we support businesses, law firms, and financial institutions in meeting compliance obligations tied to digital assets. Whether you need transaction verification, wallet attribution, enhanced due diligence, or support for upcoming regulatory frameworks, we deliver the independent insight necessary to operate with confidence and maintain alignment with evolving standards.
Compliance
Organizations operating in or adjacent to the crypto space face growing regulatory pressure, evolving disclosure standards, and an increasing expectation to understand and document on-chain activity. We help your team stay ahead of these requirements by providing clear, defensible reports that support audits, risk assessments, and regulatory submissions. Our analysis translates complex blockchain behavior into information that aligns with the expectations of regulators, insurers, and financial oversight bodies.
As new state and federal rules emerge, we support businesses, law firms, and financial institutions in meeting compliance obligations tied to digital assets. Whether you need transaction verification, wallet attribution, enhanced due diligence, or support for upcoming regulatory frameworks, we deliver the independent insight necessary to operate with confidence and maintain alignment with evolving standards.
“There is a path forward — we help you find it.”
The Veil Promise
You Come First
We know a wallet address is a person’s savings, hopes, and hard work. Our team works to help you get it back.
Actionable Evidence
We deliver clear, detailed evidence that helps accelerate both civil and criminal avenues to recovery.
Court Ready
When your data is at risk, you need to know who's handling it. Our team operates under industry standards.
You Come First
We know a wallet address is a person’s savings, hopes, and hard work. Our team works to help you get it back.
Actionable Evidence
We deliver clear, detailed evidence that helps accelerate both civil and criminal avenues to recovery.
Court Ready
When your data is at risk, you need to know who's handling it. Our team operates under industry standards.