You trusted someone with your money. They took it. We exist to help victims explore viable recovery options, through blockchain forensic analysis and appropriately qualified legal professionals in the jurisdictions where they are authorised to practise.
Crypto fraud is global. The criminals use mixers in Asia, cash out through European banks, and recruit victims across the Arab world. 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.
Hong Kong Blockchain Intelligence Partner. EthGuardians is a Hong Kong-registered blockchain intelligence service, also operated by AI Data Intelligence, focused on Ethereum and cryptocurrency investigations. It supports our cases 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.
The Operating Company. AI Data Intelligence operates Blockchain Legal Solutions and builds the blockchain forensic analysis tools, smart contract auditing systems, and on-chain analytics used in our investigations. Registered in Hong Kong SAR (company registration 2894261). Hong Kong Headquarters: Two Exchange Square, 8 Connaught Place, Central.
Post-Recovery Security. After any successful recovery, your money needs a safe home. Trust Wallet is a non-custodial wallet where you hold the private keys. No exchange holds your crypto. No middlemen. We recommend it to every client.
O Nosso Braço em Portugal. Vítimas portuguesas merecem apoio na sua língua. Análise forense blockchain, apoio jurídico local e articulação com a CMVM e Polícia Judiciária. Recuperação de criptoativos perdidos por fraude em todo Portugal.
criptoativosportugal.com →
The Arab World Partner. Crypto fraud recovery for UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman. Full Arabic-language legal support. Expertise in DFSA, SAMA, and QCB regulatory frameworks. Shariah-compliant recovery strategies.
alfaraji.com →Each case combines all three pillars. Here's what happens behind the scenes when you submit your case.
Our Hong Kong team runs automated analysis tools that follow stolen crypto through mixers, bridges, and DeFi protocols, mapping wallet relationships and fund movements. Findings are reviewed by investigators.
Where evidence and jurisdiction permit, appropriately qualified legal professionals assess potential freezing orders, disclosure requests, and civil claims in the relevant jurisdictions. The clock starts immediately.
Where recovery succeeds, funds are returned to your bank account. We then recommend Trust Wallet for secure self-custody of any remaining crypto. The agreed success fee applies only after recovery.
We coordinate with appropriately qualified legal professionals across 4 continents. Each engagement specifies the jurisdictions in which services can be provided.
