Client goal
Turn complex on-chain activity into a citable evidence index and contact package.
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Typical business scenarioMulti-chainDEXExchange
Stolen asset tracing and evidence organization
Rebuild transaction timelines, address relationships, and institutional inflow leads for reporting and professional collaboration.
Main difficulty
Funds moved through multiple addresses, DEXs, bridges, or exchanges, making the path hard to explain.
VERIDRA service pathway
- 1Confirm known facts
- 2Rebuild fund paths
- 3Flag institutional inflows
- 4Prepare reporting and professional review package
Professional deliverables
- ✓Asset trace report
- ✓Transaction timeline
- ✓Address relationship map
- ✓Evidence index
Professional reconstruction sample
Real on-chain evidence
This typical business scenario does not expose client or third-party private material.
This typical business scenario does not expose client or third-party private material.
Event timeline
Confirm known facts
Asset trace report
Rebuild fund paths
Transaction timeline
Flag institutional inflows
Address relationship map
Prepare reporting and professional review package
Evidence index
Address and funds visualization
Victim
Hop 01
Cluster
Exchange
High-risk links
Ongoing analysis
Main counterparties
Multi-chain / DEX / Exchange
Evidence index
stolen-asset-trace-sample.pdf
VERIDRA case process
Intake and case registration
Address and event verification
Funds-path reconstruction
Identity and control evidence
Source-of-funds organization
Evidence-gap analysis
Report generation
Appeal package preparation
Professional review and supplementation
Delivery and ongoing monitoring
Material package gallery
Professional reconstruction sample · SAMPLE
Case statement
01 / 8
Wallet address list
02 / 8
Wallet control evidence
03 / 8
AddedBlackList evidence
04 / 8
RemovedBlackList evidence
05 / 8
Source-of-funds statement
06 / 8
Bank statement reconciliation
07 / 8
OTC record reconciliation
08 / 8
PDF case reader
stolen-asset-trace-sample.pdf
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Page 1
This content demonstrates methods and deliverable structure. Typical scenarios are not VERIDRA client cases; public-chain facts can be verified independently. Outcomes depend on facts, evidence, authorization, and third-party decisions.
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Digital asset statement
Consolidate wallets and exchange accounts, demonstrate control safely, and disclose limitations.
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