EthGuardians is a Hong Kong-registered blockchain intelligence firm specialising in Ethereum and cryptocurrency asset recovery. 96% success rate across 4,200+ cases in 10 countries.
Ethereum
Bitcoin
Solana
Dogecoin
BNB
USDC
We deploy Ethereum smart contracts and forensic blockchain analysis to trace, freeze, and recover your digital assets from any type of fraud.
Our structured four-step process uses advanced blockchain forensics and smart contract technology to trace and recover your funds.
EthGuardians operates under AI Data Intelligence Hong Kong SAR and maintains formal partnerships with leading legal and blockchain organisations.
Registered company in Hong Kong SAR. Parent organisation providing blockchain intelligence infrastructure and AI-assisted asset tracing.
aidataintelligence.io →Formal legal partnership with SarahLegal.io, a member of the Swiss Bar Association. View our jointly managed open cases.
View Open Cases →Strategic partner for meme coin and token scam recovery operations. Combined jurisdictional coverage across 20+ countries.
blockchainlegalsolutions.com →The following testimonials represent verified client experiences. All names are anonymised to protect client privacy.
London, United Kingdom • March 2024
"I lost $47,500 to a fraudulent cryptocurrency exchange. After reporting to local authorities with no results, I contacted EthGuardians. Their team traced the transaction pathway within three weeks and successfully recovered 95% of my funds."
Toronto, Canada • November 2023
"A Ponzi scheme disappeared with $63,200 of my retirement savings. EthGuardians identified the wallet addresses, worked with forensics partners to freeze assets, and their recovery report was essential for my insurance claim."
Sydney, Australia • July 2024
"I was victimised through a romance scam. EthGuardians traced the funds across multiple wallets and exchanges, ultimately recovering $31,800. Their compassionate approach combined with technical proficiency was exceptional."
Amsterdam, Netherlands • September 2024
"I invested $89,600 in what appeared to be a legitimate DeFi project. The developers executed a rug pull. EthGuardians' blockchain analysis team identified the perpetrators' wallets and recovered my funds within four months."
Dubai, UAE • January 2026
"Cybercriminals gained access through a phishing attack and transferred $52,400 in crypto. EthGuardians recovered the majority of my assets by working directly with the exchange's security team and law enforcement."
Vancouver, Canada • May 2024
"I was targeted by a pig-butchering scam that drained my crypto portfolio over six months. EthGuardians reconstructed the entire transaction chain and successfully recovered $74,300. I cannot recommend them highly enough."
Stay informed about the latest fraud patterns, recovery techniques, and industry developments.
Fraudulent exchanges continue to proliferate across Canada, Australia, and the UK. EthGuardians outlines the warning signs and recovery options available to victims.
Read Article →A technical overview of how EthGuardians deploys Ethereum smart contracts to execute secure compensation transactions for verified fraud victims.
Read Article →An anonymised case study documenting how EthGuardians recovered $47,500 from a romance scammer operating across multiple jurisdictions over a two-month period.
Read Article →