Chrysanthou Mylona 1-3030, Panaghides Building, Episkopi, Cyprus, 350
Room 2a 14/f Chun Wo Commercial Centre, 23–29 Wing Wo Street, Central, Hong Kong
We collect and verify your original transaction record hash, sending address, receiving address, amount, timestamp, and network confirmation data. This establishes the verified starting point of the blockchain trace and its connection to your specific loss.
We conduct full analysis of the wallet that received your funds including its complete transaction history, connections to other wallets through common control indicators, exchange interactions, and clustering to identify the entity or operation controlling the wallet.
We trace all subsequent fund movements from the receiving wallet through every on-chain transfer maintaining the trace through wallet hops, chain bridges, and protocol interactions. Each hop is documented with transaction hash, timestamp, amount, and address data.
Where funds pass through mixing services, privacy protocols, or complex DeFi interactions, we apply specialist analysis to maintain the trace to the extent technically possible and document each obfuscation event with its legal significance for the proceedings it will support.
We identify all interactions between traced funds and centralized exchanges including deposit addresses, transaction timestamps, and amount data that establish the basis for legal disclosure requests to the exchange and, where applicable, for emergency account freezing requests.
We identify where traced funds were converted to fiat currency the exchange, the timing, and the approximate amount and assess what institutional records exist at that point and what legal mechanisms apply to access them.
All findings are compiled into a forensic blockchain evidence report including the complete on-chain fund flow diagram, transaction-by-transaction documentation, wallet analysis findings, obfuscation event records, exchange identification, and a legal enforcement assessment formatted to the evidentiary standards required for European court proceedings, regulatory submissions, and law enforcement referrals.
Blockchain tracing without a legal enforcement strategy produces information but not recovery. Veritas Advisory Group connects tracing findings directly to the enforcement mechanisms available in European jurisdictions.
Where traced funds reached a regulated cryptocurrency exchange including exchanges operating under EU MiCA regulation or national virtual asset service provider (VASP) licenses legal mechanisms exist to compel disclosure of KYC account information and to freeze balances pending civil or criminal proceedings. Our exchange identification findings are structured specifically to support these applications.
European courts including courts in England and Wales, the Netherlands, and Germany have issued civil freezing orders over identified cryptocurrency wallets. The prerequisite is a forensic trace to a specific, identified wallet with documented connection to the fraud. Our blockchain evidence report satisfies this requirement.
Forensic blockchain evidence establishing the movement of fraud proceeds through European financial infrastructure is submitted to national financial intelligence units including UKFIU, FIU-Netherlands, and equivalent bodies supporting AML investigations that can trigger enforcement action independent of civil proceedings.
Under the EU Markets in Crypto-Assets Regulation (MiCA) and national VASP frameworks, licensed crypto service providers have AML and customer protection obligations. Where traced funds passed through a licensed provider that failed to detect or report suspicious activity, regulatory complaints supported by blockchain evidence are both viable and strategically valuable.
Cryptocurrency fraud targeting Asian investors through European platforms and infrastructure is the fastest-growing category of cross-border financial fraud. The blockchain record of these schemes is permanent and comprehensive but accessing it in a legally useful way requires methodology, tools, and legal knowledge that most victims cannot access independently.
Veritas Advisory Group applies forensic-grade blockchain analysis to the fund trail left by every cryptocurrency fraud and connects the findings directly to the European legal and regulatory mechanisms that can act on them. We understand both the technical architecture of blockchain obfuscation and the procedural requirements of European enforcement bridging the gap between on-chain evidence and courtroom-ready documentation.
If you transferred cryptocurrency to a fraudulent platform, wallet, or operator and that operator has any connection to European infrastructure, exchanges, or corporate structures the on-chain record of that transfer exists and is traceable.
Veritas Advisory Group follows that record to its current endpoint, identifies what enforcement action can reach it there, and produces the forensic evidence that makes that action possible.
Our team will review your submission and respond with a tracing scope and timeline within 3–5 business days.
Veritas Advisory Group provides legal and advisory services to fraud victims across Asia-Pacific. We operate in European jurisdictions and work exclusively on cross-border financial fraud cases.
