Our cross-chain forensic methodology and international intelligence network locate illicit value across six distinct asset environments.
Crypto Wallets & Exchanges
Bank Accounts & Processors
Offshore Trusts & Nominees
Uncovering unhosted addresses, smart contracts, centralized exchange deposit accounts, and custodial staging vaults across EVM and UTXO networks.
Tracking off-ramp settlements into correspondent banking institutions, electronic money institutions (EMIs), and digital payment gateways.
Unmasking nominee directors, protective trust vehicles, and offshore holding entities established to obscure ultimate beneficial ownership.
Real Estate Portfolios
Luxury Assets, Yachts & Art
Business Interests & Fronts
Identifying direct titles, cross-border property developments, and commercial properties acquired via layered offshore investment funds.
Cataloging maritime vessel registries, aviation tail numbers, luxury motor fleets, and fine art collections financed through dirty capital.
Revealing operating businesses, cash-generating hospitality fronts, and sham advisory ventures deployed to absorb laundered balances.
Laundering Schemes We Unravel
Sophisticated actors fragment illicit capital across decentralized tools and opaque jurisdictions. We reconstruct the complete financial path.
Chain-Hopping & Mixers
OTC Desks & Money Mules
Shell Companies & Trade
Gambling & Investments
De-anonymizing cross-chain bridges, automated liquidity pools, and privacy mixing protocols engineered to break transaction audit trails.
Mapping peer-to-peer liquidity networks, informal value transfer systems, and distributed money-mule syndicates moving dirty crypto.
Exposing fraudulent trade invoicing, nominee holdings, and layered multinational shell corporate rings created to justify large capital influxes.
Penetrating online gaming sinks, high-yield investment fronts, and commercial real estate syndicates used to wash illicit proceeds.
How We Support Recovery
Locating funds is only half the battle. We arm legal teams with evidential intelligence formatted specifically to secure immediate court orders and exchange intervention.
Asset Maps & Ownership Reports
Freezing Orders & Injunctions
Exchange Compliance Liaison
Comprehensive visual transaction flowcharts and beneficial-ownership dossiers tying anonymous blockchain addresses to legal entities and individuals.
Court-ready sworn affidavits and evidentiary packs formatted to support Mareva-type injunctions, Bankers Trust disclosure orders, and urgent seizure motions.
Direct engagement with major crypto exchange compliance and law enforcement liaison units to initiate emergency administrative hold requests.
International Legal & Police Cooperation
Insolvency, Divorce & Inheritance
Active coordination with partner litigation firms, prosecutors, and specialized cyber units across Europe, the Americas, Israel, Asia, and the Persian Gulf.
Discreet forensic discovery for bankruptcy trustees, disputed inheritance matters, and complex high-net-worth divorce proceedings involving concealed crypto holdings.
Crypto Alba Trust operates strictly within statutory evidentiary standards. Any entity promising guaranteed crypto recovery or demanding upfront administrative release fees is perpetrating secondary fraud.
Five-Stage Recovery Workflow
Asset Discovery
Ownership Analysis
Jurisdiction Strategy
Legal Action Support
Deploying ledger intelligence tools to track initial theft points, cluster intermediate wallet clusters, and locate current static holdings.
Cross-referencing blockchain footprints with open-source corporate registries, leaked datasets, and verified exchange identity records.
Assessing cross-border enforceability to determine optimal judicial venues and legal instruments before fraudsters disperse assets.
Delivering signed expert witness reports and court dossiers directly to your legal counsel to support freezing orders and subpoenas.
Cross-Border Experience
2017
Investigating since
40+
Jurisdictions covered
5
Global operating regions
24h
Preliminary case evaluation
Submit transaction hashes, incident chronologies, or relevant court details for an immediate confidential evaluation by our senior forensic team.