Review our forensic standards, jurisdictional reach, and operational guidelines before initiating a formal case evaluation with our on-chain intelligence unit.
Who is Crypto Alba Trust?
We are an international investigations firm operating since 2017, specialising in blockchain forensics, complex fraud investigations, scammer identification, and cross-border asset tracing.
Do you work with law enforcement and lawyers?
Can you recover my stolen crypto?
Yes. We prepare court-ready evidence dossiers and work directly with partner law firms and statutory enforcement authorities across Europe, the Americas, Israel, Asia, and the Gulf.
We trace and identify where funds went and support lawyers and authorities in freezing and recovery. No legitimate firm can guarantee recovery, but our court-ready dossiers provide vital legal leverage.
Can you identify the people behind a scam?
How quickly should I contact you?
Often yes. We correlate multi-layered OSINT, hosting infrastructure analysis, domain footprints, and exchange KYC intelligence obtained lawfully through judicial production orders.
Contact us as soon as possible. Funds move fast through mixers and decentralised bridges. We evaluate cases within 24 hours to preserve time-sensitive audit trails.
Which blockchains do you cover?
What information do you need?
We analyse Bitcoin, Ethereum, Tron, BNB Chain, Solana, Polygon, major Layer-2 networks, cross-chain bridge protocols, and high-throughput EVM execution environments.
Please provide initial transaction IDs (TXIDs), deposit wallet addresses, platform names, relevant suspect communications, and any related banking or card payment receipts.
Is my case confidential?
Strictly confidential. Every inquiry operates under non-disclosure agreements, end-to-end encrypted messaging channels, and GDPR-compliant evidentiary storage protocols.
How much does an investigation cost?
We provide a transparent quote after a free preliminary evaluation, depending on case scope and transaction complexity. We never charge fees to 'release' funds.
Do you work internationally?
Yes. Our investigative team and international legal partner network operate actively across more than 40 jurisdictions globally to coordinate multi-country asset freezes.
How do I recognise a recovery scam?
Be cautious of anyone guaranteeing 100% fund recovery or asking for upfront crypto payments to release frozen wallets. Legitimate forensic investigators never make recovery guarantees.
Still Have Questions? Contact Our Case Team
Submit your transaction hashes and incident summary for a preliminary case assessment. Our senior forensic analysts respond within 24 hours under complete client confidentiality.