Who We Are
EthGuardians is a specialist blockchain intelligence firm operated by AI Data Intelligence Limited, a company registered in Hong Kong SAR. We combine cutting-edge blockchain forensic technology with international legal expertise to help victims of cryptocurrency fraud recover their stolen assets.
Our mission is simple: if you've lost cryptocurrency to fraud, we use every tool available — from on-chain analysis to smart contract recovery to legal action — to get your money back. And you only pay if we succeed.
Our Partnership with SarahLegal.io
EthGuardians has a formal partnership with SarahLegal.io, a Swiss law firm registered with the Swiss Bar Association. This partnership gives our clients access to:
- Attorneys licensed to practise in Swiss courts — a key jurisdiction for international cryptocurrency disputes
- Active open cases viewable at sarahlegal.io/open-cases
- Cross-border legal action capabilities across Europe, North America, and Asia-Pacific
- Formal court orders to freeze and recover assets held on exchanges
What Makes Us Different
96% Success Rate
Across 4,200+ completed cases involving Bitcoin, Ethereum, Solana, and ERC-20 tokens.
No Win, No Fee
Zero upfront costs. You only pay a percentage of recovered funds — if we recover them.
Smart Contract Recovery
Ethereum smart contract-based recovery mechanisms that automate and verify fund return.
Our Expertise
- Blockchain forensics: Tracing funds across Ethereum, Bitcoin, Solana, and 50+ other chains
- AI-powered analysis: Machine learning models identify fraud patterns and cluster suspicious wallets
- Exchange coordination: Direct relationships with compliance teams at major exchanges
- Legal enforcement: Court orders, asset freezing, and civil recovery through our Swiss partners
- Smart contracts: Automated recovery and compensation via Ethereum smart contracts
Global Reach
We serve cryptocurrency fraud victims in 15+ countries including Canada, Australia, United Kingdom, Ireland, Portugal, Netherlands, UAE, Sweden, and more. Our team operates across multiple time zones to ensure rapid response.
Contact Us
Ready to start your recovery? Submit a free case review or visit our contact page for more ways to reach us.