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.

AI Data Intelligence Limited (Hong Kong company registration number 2894261) is the controller of this form. We use your name, email, phone number, country, and description to assess your enquiry and, if you engage us, to carry out the work agreed in writing. The legal basis is steps taken at your request before a contract and, if you engage us, that contract. If we do not take the matter forward, we delete this information 6 months after you submit it. If you engage us and we accept the matter, we keep it for the period agreed with you, then delete it. We do not sell your information. We share it with service providers that host this site and pass us your enquiry, and with an external lawyer only if that lawyer is engaged for your case. Do not include a seed phrase, private key, or password. Questions and complaints: info@ethguardians.com. Privacy policy.

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.

AI Data Intelligence

Hong Kong company registration number 2894261. Parent organisation providing blockchain intelligence infrastructure and operational support.

aidataintelligence.io →

External Legal Professionals

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.

blockchainlegalsolutions.com →
Resources & News

Crypto Recovery Insights

Stay informed about the latest fraud patterns, recovery techniques, and industry developments.

February 12, 2026 Fraud 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.

Read Article →
January 8, 2026 Recovery Guide

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.

Read Article →
December 3, 2024 Case Study

Romance scams: an illustration of an investigation

An illustration of a romance-scam investigation. It is not a published client result, and it does not state an amount recovered.

Read Article →

EthGuardians in the Media

Independent coverage.

AXT News

EthGuardians: A Formal Analysis of Blockchain Asset Recovery for Canadian Citizens and International Clients

AXT News examines EthGuardians' operating model, client-security protocols, and jurisdictional reach for Canadian readers.

Read on axtnews.com ↗
Greenwich Journal

EthGuardians: A Beacon of Hope for UK Crypto Victims Amidst Rising Fraud

The Greenwich Journal covers EthGuardians' fee structure and client-security rules for readers in the United Kingdom.

Read on greenwichjournal.com ↗
Success-Based Fees

Have You Lost Cryptocurrency?

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.