Crypto Alba Trust is a premier global private investigation and intelligence firm specializing in cyber-financial fraud, cryptocurrency theft, and digital asset recovery. Headquartered in Washington D.C. and Tel-Aviv, with an extensive network of operatives across the UK, EU, and Asia, we bridge the gap between blockchain anonymity and legal accountability.
Our team comprises former law enforcement officers, elite on-chain forensic analysts, data scientists, and legal tech experts. We don't just find stolen funds—we build airtight, actionable legal packages designed to hold bad actors accountable through civil litigation or criminal prosecution.
Forensic & Intelligence Solutions
Web3 & Blockchain Forensics
Investment Fraud Investigation
Asset De-anonymization
Litigation Support
Deep-dive tracing of funds lost to DeFi exploits, rug pulls, smart contract hacks, and NFT theft using cutting-edge chain analysis.
Uncovering modern Ponzi schemes, sophisticated MLM structures, fake Forex/binary options platforms, and AI-driven deepfake scams.
Utilizing advanced OSINT and cyber-intelligence to unmask perpetrators hiding behind crypto mixers, tumblers, and decentralized exchanges.
Preparing comprehensive evidence dossiers for global regulators and law enforcement agencies (SEC, FBI, Europol, Interpol, FCA).
Structured Engagement Options
Consultation & Case Assessment Fee
Retainer-Based Investigation
Success Fee (Contingency)
B2B Intelligence Subscriptions
A flat fee for the initial intake, forensic review, and feasibility analysis of the case. We only take cases where recovery is a realistic outcome.
A structured retainer covering the operational costs of active cyber-tracking, OSINT research, field operations, and legal dossier preparation.
A pre-agreed percentage of the successfully recovered assets. This aligns our firm’s interests directly with our clients’ ultimate goal: getting their money back.
Retainer services for VCs, crypto exchanges, and Web3 startups, providing preemptive background checks, creative intelligence, and risk assessment before they invest.
Absolute Confidentiality
Global Reach
Institutional Readiness
Every engagement begins with a strict NDA. Your secrecy is our greatest asset.
Multilingual support (English, Russian, Hebrew, European, and Asian languages) and cross-border legal partnerships.
Our investigation reports are crafted specifically to the standards required by top-tier global law enforcement, accelerating legal action and asset freezing.