We investigate cryptocurrency fraud and help clients explore viable recovery options through blockchain analysis and appropriate legal channels, working with qualified legal professionals across multiple jurisdictions. Recovery outcomes depend on the circumstances of each case. No upfront fee. 12.5% only after recovery.
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.
When a case involves Ethereum or cross-chain fund movements, specialist blockchain intelligence is essential. EthGuardians is a Hong Kong-registered blockchain intelligence service, also operated by AI Data Intelligence, that supports our investigations with blockchain transaction tracing, wallet and exchange analysis, and evidence-based investigative leads. Office: Tung Hip Commercial Building, 244 Des Voeux Rd Central, Sheung Wan, Hong Kong SAR, China.
ethguardians.com →
Our operating company and technology provider. AI Data Intelligence (Hong Kong company registration 2894261) operates Blockchain Legal Solutions and builds the automated analysis tools that support our investigators in tracing stolen Bitcoin, Ethereum, and USDT through mixers, bridges, and DeFi protocols. All findings are reviewed against available evidence. Hong Kong Headquarters: Two Exchange Square, 8 Connaught Place, Central.
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. A CriptoAtivos Portugal é um parceiro externo que presta apoio local com análise forense blockchain, apoio jurídico em Portugal e articulação com a CMVM e a Polícia Judiciária, quando apropriado. O contrato de prestação de serviços identifica os responsáveis em cada caso. Tudo em português de Portugal.
criptoativosportugal.com →
Crypto fraud in the Gulf region can require lawyers familiar with DFSA, SAMA, and QCB regulations. AlFaraji Law is an external legal partner covering UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman, providing Arabic-language legal support where engagement terms specify its involvement.
alfaraji.com →🌍 How we work: blockchain forensic analysis from our Hong Kong team, combined with external legal professionals engaged where your case requires them, in the jurisdictions where they are authorised to practise.
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 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.
Fill out the form below and our team will review your case within 24 hours, giving you a preliminary, honest assessment of whether recovery may be viable and what options exist. Your information is 100% secure.
Your story matters. Within 24 hours, our team will review your case details and give you a preliminary, honest assessment of whether recovery may be 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 not be asked to pay before work begins. That's why we operate on a success-fee model: the initial assessment is free, and our 12.5% fee applies only to funds actually recovered and received by you. Before engagement, the written agreement will specify whether any third-party expenses or other costs could apply.
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 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.
