US Asset Recovery — Digital Fraud

Asset recovery for victims of cross-border digital fraud.

XELTRUS provides US-based investigation, coordination, and recovery services for individuals and groups affected by cryptocurrency theft, NFT fraud, and cross-jurisdictional financial misconduct.

Request a confidential case review
Jurisdiction
United States — New Mexico
Focus
Digital asset & cross-border fraud
Engagement
Confidential, case-by-case
Services

Investigation, coordination, and recovery — under one engagement.

We support victims and their representatives through the full lifecycle of a digital fraud matter, from initial intake to coordinated action with affiliated US and EU counsel.

01

Case Investigation

Document review, transaction tracing, identification of counterparties, and reconstruction of the fraud timeline. Each engagement begins with a confidential intake and a written assessment of recovery viability.

02

Cross-Border Coordination

For matters spanning multiple jurisdictions, we coordinate with affiliated counsel in the US and EU, liaise with relevant agencies where appropriate, and consolidate fragmented victim groups into a single recovery posture.

03

Asset Tracing & Recovery

On-chain and off-chain tracing of misappropriated funds, support for recovery actions through proper legal channels, and engagement with custodians, exchanges, and fiat off-ramps when assets remain reachable.

About

A US firm built around digital-fraud recovery casework.

XELTRUS LLC is a New Mexico-registered firm specializing in the recovery of digital assets lost to fraud. Our practice focuses on cases that combine cryptocurrency or NFT components with cross-jurisdictional complexity — circumstances under which traditional recovery channels often stall.

We do not promise outcomes. We work case-by-case, beginning each engagement with a sober viability assessment so victims and their representatives can decide whether recovery is realistic before resources are committed.

Where legal action is required, we engage through affiliated US and EU counsel. Our role is to investigate, coordinate, and pursue — not to provide legal advice ourselves.

Registered
United States — New Mexico
Practice Focus
Cross-border digital asset fraud
Engagement Model
Confidential, written assessment first
Languages
English, Italian
Contact

Request a confidential case review.

If you represent a group of victims, are a victim yourself, or are professional counsel evaluating a recovery posture, reach out using the channels below. All initial communications are treated as confidential.

Office
New Mexico, United States
Hours
By appointment, weekdays
Confidentiality. Initial inquiries are reviewed by intake staff bound to confidentiality. We do not share case details with third parties, do not publicize engagements, and do not solicit victims through unsolicited outreach. If you have been contacted by anyone claiming to act on our behalf, please verify directly through the addresses above.