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Stolen-asset tracing and evidence

Asset Tracing

The funds are gone, frozen, or your wallet suddenly cannot sign anything. Establish what actually happened first, then decide where the material should be submitted.

Wallet takeover check

Free tool · no account needed

Free, address only. We read the TRON account's Owner and Active permissions directly and report whether a third party now holds them.

Only the address is needed. We never ask for your private key or seed phrase — anyone who does is a scammer.

Wallet Access Recovery Assessment

Assess recoverability, missing context, and a safe handoff path without collecting seed phrases, private keys, or passwords.

Who it is for
Owners unable to access their wallet · Holders with partial non-sensitive clues · Families or businesses needing an intake assessment
What you provide
Wallet type and approximate creation period · Public target address or address clues · Device or backup context · Proof of ownership
What you get
Recoverability tier · Offline safe-handoff checklist · Missing context and human-review recommendation

What we will not do：VERIDRA never collects full seed phrases, private keys, full passphrases, keystore passwords, exchange passwords, or 2FA online and does not guarantee recovery.

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On-chain Transaction Timeline

Organize on-chain transactions, key milestones, and evidence references by timeline.

Who it is for
Recovery consultation · Dispute material · Internal investigation
What you provide
Transaction hashes · Addresses · Incident notes · External correspondence
What you get
Timeline · Evidence index · Risk-label summary

What we will not do：VERIDRA does not provide hacking, intrusion, or unlawful recovery activity.

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Stablecoin Freeze Case Intake

Organize case materials around USDT/USDC freeze or blacklist public signals.

Who it is for
Frozen stablecoins · Blacklisted address · Need compliant documentation support
What you provide
Address · Transaction hash · Freeze or blacklist source · Identity and source materials
What you get
Freeze event summary · Document checklist · Communication path notes

What we will not do：Only truthful materials and compliant communication are supported; no freeze bypass service.

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Exchange Freeze Appeal Package

Prepare factual notes, document lists, and communication paths for exchange restrictions.

Who it is for
Frozen account · KYC or source-of-funds request · Stalled support communication
What you provide
Freeze notice · Account context · Transaction records · Source materials
What you get
Appeal package outline · Evidence index · Communication cadence

What we will not do：No unlock outcome is guaranteed; VERIDRA does not bypass exchange or regulatory requirements.

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