Disclosures

What XELTRUS is — and what it is not

XELTRUS LLC is a private US digital-forensics and intelligence firm. We trace assets and transactions across public blockchains, attribute wallets and counterparties through open-source intelligence, and document the results for our clients and their counsel. Where a matter requires legal representation, counsel is engaged independently on a matter-specific basis. We are not a government agency and do not act with, or on behalf of, any public authority.

Entity

XELTRUS LLC, New Mexico (US)

Role

Private digital-forensics, blockchain-investigation and OSINT firm. Evidence and analysis for clients and independently retained counsel.

Not a federal agency

XELTRUS is not affiliated with any US federal agency.

Not a law firm

XELTRUS does not provide legal advice and does not appear of record in legal proceedings.

How a XELTRUS engagement is structured

Each engagement opens with a written scope. XELTRUS conducts forensic reconstruction and open-source investigation and documents the results. Where the matter requires legal representation, independent, licensed counsel is engaged on a matter-specific basis. XELTRUS does not act with, or on behalf of, any government authority.

Under what standards XELTRUS operates

XELTRUS work product is structured against published evidentiary and forensic standards, and counsel-coordinated civil action is structured against the applicable legal framework available under United States law. References below describe the framework within which the firm operates; they do not represent participation in or sponsorship by the issuing bodies, and alignment is not certification or accreditation.

Evidentiary

FRE901 & 902 — Authentication and self-authentication of evidence

Forensic

NISTSP 800-86 — Guide to integrating forensic techniques into incident response

Digital evidence

ISO27037 — Identification, collection, acquisition and preservation

Civil RICO

USC18 § 1962 — RICO civil remedies framework

Forfeiture

USC18 § 981–982 — Civil and criminal forfeiture

Restitution

USC18 § 3663A — Mandatory victim restitution

Whistleblower

D-FDodd-Frank § 922(a) — Whistleblower incentives

With what limits

No statement made on this site, in any document published by XELTRUS, or in any communication with XELTRUS personnel constitutes legal advice or creates an attorney-client relationship. Submission of an inquiry does not, by itself, create any engagement. Case outcomes — including any statutory enhancement entitlement, attorney-fee award, or asset-recognition relief — depend on facts adjudicated on the merits and are never guaranteed. The majority of digital-asset losses do not qualify for the civil-law framework; viability is assessed in writing before engagement.

Compliance & policy documents

The full compliance documentation, including attorney-advertising notices in detail, GDPR / CCPA privacy disclosures, and terms governing the use of this website, is set out in the three documents below.