This policy explains how AI Data Intelligence Limited (Hong Kong company registration 2894261) handles personal information collected through Blockchain Legal Solutions. Blockchain Legal Solutions is the service name. The company is the data controller.
How to contact us
Email info@blockchainlegalsolutions.com.
Blockchain Legal Solutions office: Central Tower, 28 Queen's Rd Central, Central, Hong Kong SAR, China.
AI Data Intelligence Hong Kong headquarters: Two Exchange Square, 8 Connaught Place, Central.
Who we are
We trace cryptocurrency transactions, map where funds moved, and write an evidence report. A person reviews the findings before they are reported. Software inside AI Data Intelligence Limited assists that work. Forensics analysis stays inside the company.
External lawyers apply for freezes and represent a client only when the engagement letter names them. Sarah Legal, CriptoAtivos Portugal, and AlFaraji Law are external firms. EthGuardians is a tracing team inside AI Data Intelligence Limited, with its own staff.
What we collect
- Identity and contact details: name, email, phone, and country.
- Case details: amount lost, type of fraud, and the description you write.
- The page you submitted from, the referring page, and campaign parameters in the page address, so we know which page the enquiry came from.
- Records of a matter we accept, including documents you later send.
- A record of your cookie choice, stored in your browser.
Do not send a seed phrase, a private key, or a password. We do not ask for them.
Why we use it
- To assess the enquiry you asked us to review, and to decide whether to offer an engagement. The legal basis is that you asked us to take these steps before a contract.
- To keep records of a matter we accept, and to work with a lawyer the engagement letter names. The legal basis is the contract and the steps you asked us to take.
- To run a secure website and to remember your cookie choice. The legal basis is our legitimate interest in operating the site, and, for optional analytics, your consent.
- To meet a legal duty if one applies, including a request from a competent authority.
We do not sell personal information. We do not use enquiry details for unrelated advertising.
Where it is kept
Enquiry and case details are stored in the company's own email and records in Hong Kong. We do not describe our internal software on this page.
If you are in the United Kingdom or the European Economic Area, sending the form asks us to handle that enquiry in Hong Kong. Hong Kong is the place of processing. Email us if you want the safeguards that apply to your file.
Who else receives it
Staff of AI Data Intelligence Limited who assess or work on the file.
An external lawyer or firm only when you and we agree that they are instructed, or when you ask us to pass the file to them.
A court, regulator, exchange, or law-enforcement body when you ask us to make that contact, when the engagement provides for it, or when the law requires it.
Google receives analytics data only if you accept analytics cookies. The Cookie Policy explains that. Pages also request typefaces from Google Fonts, and that request includes your IP address.
How long we keep it
If we do not take the matter, we keep the enquiry for 12 months.
If we accept the matter, we keep the file for 6 years after it closes.
The cookie choice is kept for up to 6 months, or until you change it.
Your rights
You can ask for a copy of your personal information, a correction, erasure, restriction, or a portable copy, and you can object to processing based on legitimate interests. You can withdraw cookie consent at any time from Cookie settings in the footer. Withdrawal does not affect processing that already happened.
Email info@blockchainlegalsolutions.com. We may need to confirm it is you before we act.
You can complain to the Office of the Privacy Commissioner for Personal Data in Hong Kong. If you are in the UK or the EEA, you can also complain to your local data protection authority.
Confidentiality
We treat enquiry and case details as confidential. A website form is not, by itself, an attorney-client communication. Legal professional privilege applies only when a named lawyer is instructed and the law of that lawyer's jurisdiction provides it.
Countries we do not accept
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.
Children
The service is for adults. We do not knowingly collect personal information from anyone under 18.
Automated analysis
Software helps trace transactions. A person reviews the findings before they are reported. We do not make a decision about you that has a legal effect based only on automated processing.
Security
The site is served over encrypted connections. Keep your own email account secure. No method of storage or transmission is free of risk.
Changes
We will post updates on this page and change the date above. This version is dated 3 November 2026.