Crypto recovery specialists for Bitcoin fraud recovery, stolen crypto investigation, cryptocurrency tracing, and blockchain forensic analysis. We review the scam and tell you whether crypto asset recovery is realistic in your case.
We evaluate each case individually and report outcomes using defined measures: assets traced, assets frozen, and funds returned to clients.
We work with external technical and legal professionals where appropriate. Each engagement specifies the responsible legal entity, the professionals involved, and the jurisdictions in which services can be provided.
EthGuardians is a blockchain tracing team inside AI Data Intelligence Limited, with its own staff. It follows Ethereum and cross-chain movements, wallet relationships, and exchange deposits. It is not an outside law firm.
ethguardians.com →
AI Data Intelligence Limited (Hong Kong company registration 2894261) operates Blockchain Legal Solutions. Its software assists investigators who trace stolen Bitcoin, Ethereum, and USDT. A person reviews the findings before they are reported. Forensics analysis stays inside the company. Headquarters: Two Exchange Square, 8 Connaught Place, Central.
aidataintelligence.io →
Trust Wallet is a self-custody wallet you can use if funds are later returned. It is a tool we suggest. It is not a partner of Blockchain Legal Solutions. We never ask for your seed phrase.
trustwallet.com →
CriptoAtivos Portugal is an external firm. It provides Portuguese-language support, including local coordination where a matter needs it. It acts only if the engagement letter names it.
criptoativosportugal.com →
AlFaraji Law is an external firm for matters in the Gulf, including UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman. It acts only if the engagement letter names it.
alfaraji.com →Sarah Legal is an external law firm. Sarah Legal acts only if your engagement letter names that firm.
sarahlegal.co →How we work: blockchain forensic analysis from our Hong Kong team, with external lawyers instructed only when your engagement letter names them.
We trace the funds and tell you whether crypto asset recovery is realistic. External lawyers take court steps only when your engagement letter names them.
Our investigators analyse blockchain transactions, wallet relationships, and cross-chain fund movements. Automated analysis supports the investigation, while findings are reviewed against available evidence to pinpoint withdrawal endpoints on centralized platforms.
We review and audit Ethereum smart contracts for common vulnerabilities and document the findings. Audits identify known risk patterns; they cannot guarantee that a contract is free of all defects.
Where evidence and jurisdiction permit, we coordinate with appropriately qualified legal professionals to assess potential asset-freezing applications, disclosure requests, and civil recovery proceedings. Legal action is subject to the relevant court's requirements and approval.
Detailed investigative reports that stand up in court. Our analysts provide chain-of-custody documentation and expert witness testimony.
Navigate the complex web of international crypto regulations. MiCA (EU), FCA (UK), ASIC (Australia), and DFSA (UAE) compliance.
Dedicated case managers guide you through every step. We provide compassionate, clear communication throughout the entire recovery process.
From cryptocurrency investment fraud to romance deceptions and Ponzi schemes. our forensic and legal team has successfully recovered funds from every major category of financial fraud. Select your situation below to learn how we approach your specific case.
Fake investment platforms that show fabricated profits, then block your withdrawal when you try to cash out.
Crypto FraudFabricated online relationships designed to gain emotional trust before manipulating victims into sending crypto or wiring funds.
Romance FraudFraudulent investment programmes that pay early investors with new victims' funds, collapsing when recruitment dries up.
Investment SchemeImpersonation of celebrities, influencers, or brands on Instagram, Facebook, and TikTok to lure victims into fraudulent crypto deals.
Social EngineeringCriminals exploiting natural disasters, war zones, or humanitarian crises to solicit cryptocurrency donations that never reach any real cause.
Charitable DeceptionUnlicensed platforms offering "guaranteed" binary options trades, rigged outcomes, and refusal to process any withdrawal requests.
Options SchemeCounterfeit tokens, fake wallet airdrops, and fraudulent ICOs designed to drain wallets or steal private keys under the guise of legitimate digital assets.
Token FraudUnregulated brokers promising high-return currency trading, taking deposits through crypto, then vanishing or refusing to release profits.
FX SchemeFraudulent property listings, fake title deeds, or escrow manipulation demanding crypto payment for properties that don't exist or can't be sold.
Real Estate FraudFraudulent platforms offering stock or share trading funded by crypto, with manipulated dashboards showing fake gains before blocking all withdrawals.
Trading Platform FraudFake token airdrops and deceptive links designed to bypass wallet permissions and maliciously drain your cryptocurrency holdings.
Wallet DrainerFraudulent project founders who suddenly abandon their crypto projects, draining liquidity pools and stealing all invested capital instantly.
Project FraudNot sure what category your case falls into? Submit a free consultation and our analysts will classify it for you.
Get a Free Fraud Assessment →Our three-phase approach combines blockchain forensic analysis with coordinated legal action through qualified professionals. Outcomes depend on the circumstances of each case.
Fill in the confidential case review form with details about the incident, the platform involved, and the approximate amount lost. Our analysts begin preliminary tracing within hours.
Our investigators analyse the Ethereum, Bitcoin, and multi-chain ledgers to follow the money trail. Automated analysis supports the investigation, while findings are reviewed against available evidence. We identify endpoints and the centralized exchanges where freezing applications may be possible.
Where funds are located and jurisdiction permits, we coordinate with appropriately qualified legal professionals to assess asset-freezing applications and civil recovery proceedings, subject to the relevant court's requirements and approval.
Send the form and we aim to review it within 24 hours. We will tell you whether crypto asset recovery looks realistic in your case. The enquiry is confidential. It is not legal advice.
We aim to review your enquiry within 24 hours and tell you whether recovery looks realistic. No upfront fee.
Yes. Every blockchain transaction leaves a permanent footprint. Our forensic analysts use AI-driven nodes to follow the money and identify the high-risk endpoints where funds can be recovered.
The core truth about blockchain forensics and why total anonymity is a myth. Learn how we hunt scammers.
A step-by-step technical guide into UTXO analysis and heuristic clustering used by forensic experts.
Learn the proper way to file an FBI IC3 report and initiate international law enforcement coordination.
Specialized strategies for DeFi exploits, smart contract "approvals" thefts, and cross-chain recovery.
From "Pig Butchering" to Romance Scams. spot the red flags before you send your funds.
The ultimate security guide: Self-custody best practices and why we recommend Trust Wallet.
There is no upfront fee. The success fee is agreed in writing before work starts, and it is charged only if recovered funds reach a bank account you control. The invoice is in ordinary currency. If nothing is recovered, no success fee is charged. Any third-party cost is agreed in writing before it is incurred.
Submit your details. Our forensic analysts assess your case within 24 hours at absolutely no cost. If we can't help, we'll tell you honestly.
Our forensic team traces funds and builds your case file, and we coordinate with qualified legal professionals where jurisdiction permits. We fund the investigation and coordination work; your written agreement specifies whether any third-party expenses could apply at advanced legal stages.
When recovered funds reach your bank account, we invoice the success fee agreed in writing. The invoice is in ordinary currency. If nothing is recovered, no success fee is charged.
No recovery means no success fee. The fee is agreed in writing and charged only if recovered funds reach your bank.
These answers match the way the work is done. Tracing does not guarantee that funds will be recovered.
Blockchain Legal Solutions is a crypto asset recovery and blockchain forensics service operated by AI Data Intelligence Limited, Hong Kong company registration 2894261. The company traces transactions, maps where funds went, and writes an evidence report. A person reviews the findings. External lawyers apply for freezes and represent a client only when the engagement letter names them.
The review looks at what happened, transaction hashes, public wallet addresses, and where the funds appear to have moved. Software inside the company assists the trace. A person reviews the findings before they are reported.
Sometimes, when the funds can still be identified and a lawful route remains. Tracing does not guarantee that funds will be recovered. A freeze, if a lawyer later obtains one, is a hold. It is not the same thing as money returned to your bank.
We never ask for an upfront fee, a payment in cryptocurrency, a seed phrase, a private key, or remote access such as AnyDesk or TeamViewer. Official email uses @blockchainlegalsolutions.com.
There is no upfront fee. The success fee is agreed in writing and charged only if recovered funds reach a bank account you control. The invoice is in ordinary currency. If nothing is recovered, no success fee is charged.
We do not accept matters for citizens or permanent residents of the United States, Germany, Italy, or France. Sanctioned jurisdictions are screened before any engagement.
Not all crypto recovery services are equal, and many are scams themselves. Here's how we compare.
People who already lost funds are often contacted again by someone who already knows the amount. We never ask you to send cryptocurrency, a seed phrase, or a remote-access download. Official email uses @blockchainlegalsolutions.com.
