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Crypto

Recovery | Fraud | Legal Support | Compliance

Crypto

Recovery | Fraud | Legal Support | Compliance

The Digital Climate

0
Billion USD
0
% Increase
0
% Crypto Recovery Rate

The Digital Climate

0
Billion USD
0
% Increase
0
% Crypto Recovery Rate
Crypto_Banner

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_Banner

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

When your cryptocurrency is stolen or disappears, it can feel like you have nowhere to turn. Law enforcement is overwhelmed, and crypto cases often sit for long periods before anyone can review them. During that time, funds can be exfiltrated off the blockchain and may no longer be recoverable. We help you act sooner by tracing where your assets went, identifying potential recovery points, and preparing the investigation so law enforcement or a civil attorney has what they need to move quickly.

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_Recovery_Banner
Crypto_Recovery_Banner

Crypto Tracing & Asset Recovery

When your cryptocurrency is stolen or disappears, it can feel like you have nowhere to turn. Law enforcement is overwhelmed, and crypto cases often sit for long periods before anyone can review them. During that time, funds can be exfiltrated off the blockchain and may no longer be recoverable. We help you act sooner by tracing where your assets went, identifying potential recovery points, and preparing the investigation so law enforcement or a civil attorney has what they need to move quickly.

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

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

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
Legal Support

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.

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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_Photo

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.

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