Forensic investigation process – forensic blockchain analysis by Crypto Alba Trust
Forensic investigation process – forensic blockchain analysis by Crypto Alba Trust
/ Recovery Process

Every hour counts.

The sooner you contact us, the higher the chance that stolen funds can still be frozen at an exchange. Here is how we move from your first message to recovery.

How Recovery Works

Free assessment, then three steps

It starts with a free, confidential case assessment within 24 hours. If your case is viable, we move immediately through three steps.

/ STEP 1 — TRACE

01

We trace the stolen funds on-chain across wallets, bridges and mixers and identify the exchanges or custodial wallets where they landed.

/ STEP 2 — FREEZE

02

We prepare an evidence package and, through exchange compliance teams and our partners in the relevant jurisdictions, request a freeze of the identified funds. Step 3 — Recover: together with partner law firms and authorities we pursue the legal return of frozen assets.

Clear Expectations

Frequently Asked Questions

Blockchain forensics requires technical precision and legal alignment. Here is how we operate.

Is asset recovery guaranteed?

How are assets traced?

No. We deliver objective ledger intelligence and tracing files. These reports assist law enforcement and exchange compliance teams, but the final outcome depends entirely on legal and regulatory action.

We track digital assets across multiple blockchains, analyzing transactions through bridges, smart contracts, and decentralized protocols until they reach centralized exchange off-ramps.

What evidence is required?

What is a forensic file?

Please compile all transaction hashes, receiving wallet addresses, platform URLs, and communication logs. Concrete ledger data and metadata are critical for building an actionable file.

It is a comprehensive dossier containing transaction timelines, wallet clustering diagrams, off-ramp tracking, and OSINT intelligence prepared specifically for legal authorities and exchange compliance officers.

Ready to document your case?

Begin by preparing your transaction hashes and platform communication logs, then submit your details to our team for a secure forensic evaluation.