Hong Kong registered, CR 2894261 • Operating since 2018
Recover Your Lost Crypto
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.
EthGuardians is operated by AI Data Intelligence Limited, Hong Kong company registration number 2894261. We do not guarantee that assets will be recovered. Any success fee is an agreed percentage, set out in writing before work begins, and it is payable only on funds actually recovered. Information on this website is not legal advice and does not create a lawyer-client relationship.
Success-based fees
Evidence-based tracing
Operating since 2018
Start Your Free Case Review
We aim to acknowledge new submissions within one business day. No upfront payment required.
Assets we trace:
Ethereum
Bitcoin
Solana
Dogecoin
BNB
USDC
2018
Operating Since
$0
Upfront Fees
Agreed
Success fee, set out in writing
1
Business-Day Acknowledgement Aim
Our Services
Crypto Scam Recovery Services
How to recover your lost crypto starts with a written case review. Crypto recovery experts trace the
transfer, identify the wallets and exchanges involved, and say whether crypto recovery assistance is
available. This is a stolen crypto investigation and a crypto scam investigation. It is not a promise that
funds come back.
Romance Scam Recovery
We trace cryptocurrency sent to romance scammers through blockchain analysis and, where appropriate,
coordinate with exchanges and authorities to support potential recovery efforts.
Fake Exchange Refunds
We investigate losses to fraudulent exchanges, tracing deposits and identifying whether viable recovery
options exist for platforms such as Anycoin, 4xai, Click Trades, Coin Effect, EuropeFX, StateFunds,
BitWiseNex, and Crypto Trades AU.
Market Manipulation Recovery
We investigate losses linked to manipulated futures rates and rigged trading algorithms, analysing
on-chain and platform evidence to identify potential recovery options.
Smart Contract Recovery
Where technically feasible, we use blockchain analysis and appropriate recovery procedures to help
facilitate asset returns. Any smart contract functionality, supported networks, and transaction
requirements are explained before work begins.
Mistaken Transaction Recovery
Sent crypto to the wrong address or lost funds in a failed blockchain transaction? Our technical team can
analyse the transfer and assess whether any technical or procedural recovery option exists.
Meme Coin & Token Scams
We trace funds lost to rug pulls, fake token launches, and fraudulent meme coin projects and, where
appropriate, coordinate with external legal professionals on potential recovery options.
The Recovery Process
How an Investigation Proceeds
Our structured four-step process combines blockchain transaction analysis, investigator review, and, where
appropriate, coordination with external legal professionals.
1
Case Assessment
Submit your case through our secure form. We aim to acknowledge new submissions within one business day;
the time required for an initial assessment depends on the information provided and the complexity of the
case.
2
Blockchain Tracing
Our investigation combines blockchain transaction analysis, wallet relationship mapping, and investigator
review to identify potential fund movements and investigative leads. Findings are assessed against
available on-chain evidence.
3
Legal & Technical Action
Where appropriate, we coordinate with external legal professionals. Any legal representation is subject to
confirmation of the relevant lawyer's qualifications, jurisdiction, engagement terms, and authority to act
in the specific case.
4
Funds Returned
Where a recovery is achieved, assets are returned to a wallet address you control. The process, supported
networks, and any transaction requirements are explained before work begins. Outcomes vary by case.
Who We Work With
Our Organisation and External Professionals
EthGuardians is operated by AI Data Intelligence Limited, Hong Kong company registration number 2894261.
Where a case requires it, we coordinate with external counsel, with engagement
terms confirmed before work begins. Sarah Legal (Rue de l'Hôpital 22, 2800 Delémont, Switzerland) and Blockchain Legal Solutions may be engaged for a case. Neither firm controls enquiries sent through this website.
Independent lawyers engaged case by case where a matter calls for legal action. Qualifications,
jurisdiction, engagement terms, and authority to act are confirmed before work begins.
⚖
Blockchain Legal Solutions
External professionals we may coordinate with on meme coin and token scam investigations, subject to
case-specific engagement terms.
Stay informed about the latest fraud patterns, recovery techniques, and industry developments.
February 12, 2026Fraud Alert
Rise of Fake Crypto Exchanges in 2026: How to Identify and Recover Losses
Fraudulent exchanges continue to proliferate across Canada, Australia, and the UK. EthGuardians outlines
the warning signs and recovery options available to victims.
Understanding Ethereum Smart Contracts in Crypto Fund Recovery
A technical overview of how Ethereum smart contracts can feature in recovery processes, what they can
and cannot do, and the questions to ask before proceeding.
Submit a free case review and we will assess your situation. Our standard fee arrangement is
success-based: the agreed percentage and payment conditions are specified in writing before work begins.