Who We Are
EthGuardians is a blockchain intelligence service operated by AI Data Intelligence Limited, Hong Kong company registration number 2894261. We focus on Ethereum and cryptocurrency investigations: tracing digital asset movements, analysing on-chain activity, and developing evidence-based investigative leads to support potential recovery efforts. Privacy requests and complaints: info@ethguardians.com.
If you've lost cryptocurrency to fraud, our work is to establish what happened to your assets and identify whether viable technical or legal recovery options exist. Our standard fee arrangement is success-based, with terms agreed in writing before work begins. Outcomes depend on the circumstances of each case.
How We Work with Legal Professionals
Where a case calls for legal action, we coordinate with external legal professionals in the relevant jurisdictions. What this means in practice:
- Any legal representation is subject to confirmation of the relevant lawyer's qualifications, jurisdiction, engagement terms, and authority to act in the specific case
- Legal professionals are engaged under their own terms, which are explained before work begins
- Court orders and asset freezes, where pursued, are matters for the relevant courts and authorities, not outcomes we control or guarantee
- Sarah Legal, Rue de l'Hôpital 22, 2800 Delémont, Switzerland, may be engaged as external counsel
- Blockchain Legal Solutions may be engaged as external counsel. Neither firm controls enquiries sent through this website
What Makes Us Different
Case-by-Case Assessment
Every case is assessed on its own facts. We report what the on-chain evidence shows and whether viable recovery options exist, we do not promise outcomes.
Success-Based Fees
No upfront fees for case review. Our standard fee is an agreed percentage of funds actually recovered, specified in writing before work begins. Any potential third-party costs are disclosed in the service agreement.
Evidence-Based Methods
Blockchain transaction analysis, wallet relationship mapping, and investigator review, with findings assessed against available on-chain evidence.
Our Expertise
- Blockchain analysis: Tracing fund movements across Ethereum, Bitcoin, Solana, and other major networks
- Investigation process: Transaction analysis, wallet relationship mapping, and investigator review to identify potential fund movements and investigative leads
- Exchange communication: Where appropriate, we contact exchanges through their established reporting and compliance channels
- Legal coordination: Where a case calls for it, we coordinate with external legal professionals, subject to confirmation of qualifications, jurisdiction, and engagement terms
- Technical procedures: Where technically feasible, recovery procedures may involve smart contract functionality, explained, with its limitations, before work begins
Where We Work
We accept case submissions from clients in multiple jurisdictions, including Canada, Australia, the United Kingdom, Ireland, Portugal, the Netherlands, the UAE, and Sweden. Whether we can act on a case depends on its circumstances and the jurisdictions involved.
Media Coverage
Independent coverage of EthGuardians' operating model and client-security protocols:
- EthGuardians: A Formal Analysis of Blockchain Asset Recovery for Canadian Citizens and International Clients, AXT News
- EthGuardians: A Beacon of Hope for UK Crypto Victims Amidst Rising Fraud, Greenwich Journal
Contact Us
Ready to start your recovery? Submit a free case review or visit our contact page for more ways to reach us.