You trusted someone. They betrayed you. Now you have a global alliance of Swiss lawyers, Hong Kong blockchain specialists, and local legal partners across 4 continents all fighting to bring your money home. $0 upfront. 12.5% only after recovery.
Recovering stolen crypto takes more than one company. It takes an alliance. Here's who stands behind every case we take on and why that matters for your recovery.
When criminals hide money in Swiss banks, you need a Swiss lawyer. Sarah Legal is registered with the Swiss Bar Association and specialises in internet fraud recovery, financial disputes, and fund enforcement. They open doors that no one else can.
sarahlegal.io →
Our parent company and technology powerhouse. AI Data Intelligence builds the AI-powered forensic tools that trace stolen Bitcoin, Ethereum, and USDT through mixers, bridges, and DeFi protocols. Licensed in Hong Kong, Asia's most connected financial hub.
aidataintelligence.io →
After recovery, your funds need a safe home. Trust Wallet is a non-custodial wallet where you control your private keys. No middlemen. No exchanges holding your crypto. We recommend it to every client post-recovery.
trustwallet.com →
Vítimas portuguesas merecem apoio na sua língua. CriptoAtivos Portugal é o nosso braço local com análise forense blockchain, apoio jurídico em Portugal e articulação com a CMVM e Polícia Judiciária. Tudo em português de Portugal.
criptoativosportugal.com →
Crypto fraud in the Gulf region requires lawyers who understand DFSA, SAMA, and QCB regulations. AlFaraji Law covers UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman with full Arabic-language legal support and Shariah-compliant recovery strategies.
alfaraji.com →🌍 This is what makes us different. Not one company. An international alliance Swiss legal precision, Hong Kong AI technology, and local partners who speak your language.
We provide clear answers and swift action. From figuring out how they got into your wallet to taking legal action to get the money back, we handle the entire process for you.
Our proprietary algorithms analyze blockchain transactions, trace stolen crypto through mixers and decentralized exchanges, and pinpoint withdrawal endpoints on centralized platforms.
We deploy and audit Ethereum smart contracts that are mathematically verified, legally compliant, and designed for maximum security through rigorous formal verification.
Multi-jurisdictional litigation orchestrated through our attorney network. We file simultaneous freezing orders, subpoenas, and recovery motions worldwide.
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 cutting-edge AI technology with aggressive global legal action to maximize recovery outcomes.
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 proprietary AI nodes crawl the Ethereum, Bitcoin, and multi-chain ledgers to follow the money trail. We identify endpoints and the centralized exchanges where funds can be frozen.
Once funds are located, our global attorney network files emergency freezing injunctions in the relevant jurisdiction to secure and repatriate your assets.
Stop guessing. Fill out the form below and our experts will review your case within 24 hours to tell you exactly if and how your stolen crypto can be recovered. Your information is 100% secure.
Your story matters. In 24 hours, our team will trace your stolen funds and tell you honestly if recovery is possible. 100% free. 100% confidential.
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.
We believe victims of financial fraud should never be put at further risk. That's why we operate on a pure success-fee model. You take zero financial risk.
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 legal and forensic team traces funds, builds your case file, and coordinates international legal action. We cover all operating costs throughout.
When your recovered funds land in your bank account, we invoice 12.5% of the amount successfully recovered. Our fee is only triggered by your win.
💚 No recovery = No fee. Simple as that. We share the risk with you. your success is our success.
These are real recovery outcomes from our clients. Names have been abbreviated or changed to protect client privacy.
“I lost £45,000 to what I thought was a legitimate trading platform. After two weeks of being ignored by my bank, I found Blockchain Legal Solutions. They traced the funds within days and coordinated a freezing order. Nine months later, £38,200 was back in my account. I honestly had given up hope.”
“I was in a ‘relationship’ online for six months before I realised it was a romance scam. I had sent $28,500 in crypto. I was devastated. The team at Blockchain Legal Solutions was incredibly compassionate. no judgment whatsoever. They recovered $22,000 and I paid absolutely nothing upfront. Their success-only model gave me the confidence to try.”
“An unregulated forex broker stole €67,000 from me over two years. I tried three recovery firms before. all asked for upfront money and disappeared. Blockchain Legal Solutions charged me nothing to start. They filed a freezing order in the Netherlands. I got €51,000 back. Knowing they only get paid when I get paid made all the difference.”
Not all crypto recovery services are equal, and many are scams themselves. Here's how we compare.
Scammers often pose as legitimate recovery firms. sometimes even impersonating Blockchain Legal Solutions. Always verify who you're dealing with. We will NEVER ask you to send cryptocurrency, gift cards, or any payment method before we recover your funds.
