Evidence-led, since 2014.
Recovery of stolen funds and crypto, protection from fraudulent brokers, and cybersecurity for business. Quiet, methodical, results-driven.
Incident
Assets moved through a broker, wallet, or payment chain
transaction registry
heuristic address mapping
verified forensic dossier
Recovery
bank · exchange · counsel · regulator
72%
NDA / KYC / private
Trace the path
Map payments, wallets, and off-ramps.
Build the file
Prepare evidence for banks, exchanges, and counsel.
Move to recovery
Act through the right jurisdictions to resolution.
- $0
- recovered
- 0
- cases
- 0
- jurisdictions
Operation Halcyon
€4.2M recovered through an acquirer chain in 11 months.
Learn moreOur proprietary Helix Trace engine reconstructs the movement of digital assets in real-time, identifying connections to exchanges, mixers, and bridges.
Under 3s from mempool
4.2M+ flagged addresses
Automated bridge tracking
>TARGET_TX: 0x3a4b...920f
>VALUE_RESOLVED: 50.0 ETH
>DECRYPT_STATUS: DECRYPTED
Exploit: Smart Contract Hack
Initial point of attack: exploiters drain the liquidity pool via a reentrancy vulnerability. All transactions are logged instantly.
Pattern Matching
AI models correlate transactions against a database of known scam broker signatures and drainer wallets.
Evidence leads. Recovery follows.
We promise no miracles. We reconstruct what happened, find where assets are still reachable, and carry the matter through to an actual result.
- 01
Reconstruction
We assemble payment and digital trails into one evidentiary file.
- 02
Tracing
We follow the chain to the points where funds are still reachable.
- 03
Leverage
We apply legal and regulatory pressure in the right jurisdictions.
- 04
Return
We see it through to settlement and close with a report.
Two practices, one discipline. For private clients, asset recovery. For business, cybersecurity and transaction protection.
We don't only investigate. We prevent.
Protection for servers, web platforms and banking chains for fintechs, exchanges and banks. The best recovery is the one never needed.
Closed mandates, anonymised by agreement with our clients.
Aegis Veritas operates within cooperation frameworks with law-enforcement and regulatory bodies. We are a private organisation, not a government authority.
Frequently asked
How much is the first consultation?+
The initial assessment is free and confidential. Fees are discussed only after we analyse the prospects.
Do you guarantee recovery?+
No. No one can guarantee 100% recovery. We assess the odds honestly and take a matter only when we see a real prospect.
Who do you cooperate with?+
We engage with law-enforcement and regulatory bodies across the EU, UK, UAE and CIS, as well as industry associations and legal networks.
Do you handle crypto?+
Yes. Our Helix Trace engine follows assets on-chain to off-ramps, after which we work on freezing and reclaiming them.
Tell us what happened.
The first consultation is free and confidential. We assess the prospect of recovery honestly, with no false promises.