"Hurry slowly."
EthGuardians is a blockchain intelligence firm registered in Hong Kong SAR. We help victims of crypto fraud in Belarus trace stolen assets and pursue recovery through legal channels. 96% historical recovery rate across closed cases. No win, no fee.
Belarus is unusual in one respect: the circulation of cryptocurrency is legal. Decree No. 8, On the Development of the Digital Economy, created a legal base for residents of the Hi-Tech Park back in 2017. The Belarusian reader therefore tends to know what a token, a wallet, and a blockchain are. Legal literacy, unfortunately, does not protect against scammers: they trade not in technology but in trust.
The official report goes to the Ministry of Internal Affairs (MUS). Cybercrime is handled by dedicated MUS units. You can file through the online reception on the ministry website (mvd.gov.by) or in person at any police station, regardless of where you live. Keep the registration number of your complaint: it confirms your status as a victim and opens the official record of the case. Attach transaction hashes, wallet addresses, the platform URL, and all correspondence. The National Bank publishes warnings about the signs of financial pyramids and illegal activity: check the platform against that list.
In Minsk, Homiel, and Brest, one scheme appears more often than any other: a Telegram investment channel promises steady returns and leads subscribers to a fake exchange. The balance on screen is fabricated. When you try to withdraw, they demand a tax or an unlocking fee. That demand is the certain sign of fraud: no legitimate exchange charges a prepayment to release your own funds. Romance scams form a separate category, where trust is built over months before the victim is guided into joint investments.
Many victims stay silent because they feel embarrassed. Silence works for the scammer. The blockchain keeps every transaction, and the trail does not disappear with time. We work with evidence: a written assessment before work begins, a company registration in Hong Kong SAR (AI Data Intelligence), and a Swiss legal partnership (SarahLegal.io). Nothing that cannot be verified.
File through the online reception at mvd.gov.by or at any police station.
Publishes warnings about the signs of financial pyramids and illegal activity on the financial market.
Crypto circulation is legalised through the Hi-Tech Park, so readers are legally literate about digital assets.
Minsk, Homiel, Brest. The process is fully online, so your city does not matter.
We combine blockchain forensics, Ethereum smart contracts, and Swiss legal expertise to trace, freeze, and recover assets in any type of fraud.
A structured four-step process: blockchain forensics plus legal action.
We cannot promise recovery. We can honestly state the general tendency for each type. The following are general assessments; an individual case depends on diagnosis.
The victim of one scam is often pursued by fake rescuers. We never ask for seed phrases, private keys, two-factor codes, remote access to your device, or any upfront payment. Anyone who asks for these in our name is an impersonator.
The following testimonials represent verified client experiences. Names are reduced to initials to protect client privacy.
Minsk • May 2025
"A fake broker persuaded me to convert 38,000 BYN into USDT. The police accepted my report, but the case stalled. EthGuardians traced the chain to an exchange within a month, and after four months I recovered 31,000 BYN. Every promise they made was in writing."
Homiel • December 2025
"A Telegram investment channel took $14,000 from me. I was too ashamed to tell even my family. They listened without a word of reproach and recovered $11,200."
You pay nothing at the start. Our fee, fixed in writing before work begins, is deducted from recovered funds after they reach your wallet. If we do not recover anything, you owe nothing.
We do not ask for seed phrases, private keys, two-factor codes, remote access, or upfront payment. Never. Anyone who asks for these in the name of EthGuardians is an impersonator.
File a report through the MUS online reception at mvd.gov.by or at any police station: cybercrime is handled by dedicated MUS units. Attach transaction hashes, wallet addresses, and correspondence. Check the platform against the National Bank warnings.
It depends on the case. You receive a written assessment within 24 hours. Tracing takes weeks; cases with court procedures can take months. We give an honest outlook in writing before work begins.
Check four things: no upfront payment, no requests for seed phrases, a written assessment before work begins, and a verifiable company registration. EthGuardians is registered in Hong Kong SAR under AI Data Intelligence.
Blockchain records are not erased. Tracing gets harder with time, but an assessment of your prospects costs nothing. Submit a request for a free case review.
