Disclosures

What XELTRUS is — and what it is not

XELTRUS LLC is a New Mexico forensic and recovery-coordination operator. We interface directly with US federal authorities on digital-asset misappropriation matters and structure recovery under the federal civil-recovery framework. Where a matter requires legal representation in proceedings, counsel is engaged on a matter-specific basis — as any structured operation does.

Entity

XELTRUS LLC, New Mexico (US), formed 30 April 2026

Role

Forensic + recovery-coordination operator. Direct interlocution with US federal authorities.

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 viability assessment. XELTRUS conducts forensic reconstruction and structures the engagement under the federal civil-recovery framework, in direct interlocution with US federal authorities. Where the matter requires legal representation in proceedings, counsel is engaged as required — the same way any structured operation engages legal resources when matter-specific need arises.

Under what standards XELTRUS operates

XELTRUS work product is structured against published evidentiary and forensic standards, and counsel-coordinated recovery is structured against the federal statutory 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. Recovery outcomes — including any statutory enhancement entitlement, attorney-fee recovery, 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 federal civil-recovery 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.