Hong Kong registered, CR 2894261 • Operating since 2018

Crypto Scam Recovery Australia

Crypto scam recovery help for clients in Australia. EthGuardians provides stolen crypto investigation, Bitcoin fraud recovery, cryptocurrency tracing, and blockchain forensic analysis. Recovery is not guaranteed. We help individuals and organisations trace digital asset movements, analyse on-chain activity, and develop evidence-based investigative leads to support potential recovery efforts.

Success-based fees
Evidence-based tracing
Operating since 2018

Free Case Review, Australia

We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case.

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.

2018
Operating Since
$0
Upfront Fees
Agreed
Success fee, set out in writing
1
Business-Day Acknowledgement Aim
Australia Recovery Services

How We Help Cryptocurrency Fraud Victims in Australia

Our investigation process combines blockchain transaction analysis, wallet relationship mapping, and investigator review to identify potential fund movements and investigative leads. Outcomes depend on the circumstances of each case.

Romance Scam Recovery

We trace cryptocurrency sent to romance scammers through blockchain forensic analysis and coordinate with Australian Federal Police (AFP) and ASIC for formal complaints.

Fake Exchange Refunds

Recovery from fraudulent exchanges including Anycoin, 4xai, Click Trades, EuropeFX, StateFunds, BitWiseNex and Crypto Trades AU.

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.

Crypto Fraud in Australia

Rising Cryptocurrency Fraud Targeting Australia Investors

Australia is one of the top targets for cryptocurrency fraud in the Asia-Pacific region. The Australian Competition and Consumer Commission (ACCC) regularly reports record losses from Scamwatch, particularly romance investment fraud and fake trading platforms. EthGuardians has helped Australian victims recover funds from platforms including Crypto Trades AU, Click Trades, and numerous fake DeFi protocols.

EthGuardians bridges the gap between blockchain technology and investigative work. Our team traces fund movements across wallets and exchanges, building evidence-based investigative leads that may support potential recovery efforts. Where appropriate, we share findings with the Australian Federal Police (AFP) and ASIC.

We support clients across Sydney, Melbourne, Brisbane, Perth, and Adelaide. We coordinate with external legal professionals where appropriate. Any legal representation is subject to confirmation of the relevant lawyer's qualifications, jurisdiction, engagement terms, and authority to act in the specific case.

Recovery Process

How the Recovery Process Works in Australia

1

Free Assessment

Submit your case. We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case. No upfront cost.

2

Blockchain Tracing

We trace stolen assets across wallets and exchanges using on-chain analysis.

3

Legal Action

We coordinate with external legal professionals where appropriate. 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 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.

Serving All of Australia

Cryptocurrency Recovery Across Australia

Sydney

Full cryptocurrency recovery services for victims in Sydney and surrounding areas.

Melbourne

Full cryptocurrency recovery services for victims in Melbourne and surrounding areas.

Brisbane

Full cryptocurrency recovery services for victims in Brisbane and surrounding areas.

Perth

Full cryptocurrency recovery services for victims in Perth and surrounding areas.

Adelaide

Full cryptocurrency recovery services for victims in Adelaide and surrounding areas.

No Win, No Fee, Australia

Lost Cryptocurrency in Australia?

Submit a free case review. We aim to acknowledge new case submissions within one business day. The time required for an initial assessment depends on the information provided and the complexity of the case. Our standard fee arrangement is success-based, with the agreed percentage and payment conditions specified in writing before work begins.