"Drop by drop it gathers, and suddenly it is a sea."
EthGuardians is a blockchain intelligence firm registered in Hong Kong SAR. We help victims of crypto fraud in Iran trace stolen assets and pursue recovery through legal channels. 96% historical recovery rate across closed cases. No win, no fee.
Cryptocurrency has a large and sophisticated following in Iran, and that popularity has made Iranian holders a persistent target for fraud. The Central Bank of Iran supervises the financial system, and the official channel for reporting cybercrime is the FATA Police (پلیس فتا), which accepts complaints through its portal at cyberpolice.ir. Filing that complaint is the first official step. Keep the tracking number: it establishes your status as a victim and becomes part of the legal record later.
The dominant scam pattern in Iran today is the Telegram and Instagram investment channel. These channels promise guaranteed daily returns and steer followers to fake exchanges and trading platforms. The balance you see on screen is fabricated. When you try to withdraw, the platform demands a tax or a release fee first. That second demand is the signature of the fraud. Cases with this exact pattern are filed every week in Tehran, Mashhad, Isfahan and Shiraz. Romance scams through messaging apps follow a slower version of the same script.
Before you file, gather the evidence: transaction hashes, receiving wallet addresses, the exact platform URL, screenshots of your account dashboard, and every chat log. Delete nothing, including conversations that are painful to reread. Those details document the method of the fraud, and the method is what turns a complaint into a case.
We know that after an experience like this, trust is hard. Our answer is not a promise but a paper trail: a written assessment before you commit to anything, a company registration in Hong Kong SAR under AI Data Intelligence, and a Swiss legal partnership through SarahLegal.io. Drop by drop it gathers, and suddenly it is a sea. Your case is built the same way, transaction by transaction.
The official cybercrime reporting channel in Iran. File online and keep the tracking number.
The supervisory authority over the financial system. Official warnings about unauthorized platforms are worth checking.
Transaction hashes, destination wallet addresses, the platform URL, and all conversations.
Tehran, Mashhad, Isfahan, Shiraz and everywhere in Iran. Our process is fully online.
We combine blockchain forensics, Ethereum smart contracts and Swiss legal expertise to answer every type of fraud with precision.
A structured process that puts blockchain forensics and legal action to work on tracing and returning your assets.
Recovery can never be guaranteed, but honesty about patterns is possible. The labels below reflect our experience with similar cases; the status of your case is set out in the written assessment.
Victims of one scam are sometimes targeted a second time by fraudsters presenting themselves as "recovery agents". We never ask for your seed phrase, 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 anonymised to protect client privacy.
Tehran, Iran • March 2026
"A Telegram channel introduced me to a fake exchange and I lost $42,000. FATA Police registered my complaint but the trail went quiet. EthGuardians mapped the flow of funds within three weeks, and in the end $37,500 came back to my account."
Shiraz, Iran • November 2025
"For months I told no one, out of embarrassment. At EthGuardians I did not hear a single word of blame. I had lost $26,800, and $21,000 of it was recovered."
You pay nothing at the start. Our fee, agreed in writing before work begins, is paid only out of recovered funds after they reach your wallet. If we do not recover anything, you owe nothing.
Never. We do not ask for seed phrases, private keys, two-factor codes, remote access to your device, or upfront payment. Anyone who asks for these in the name of EthGuardians is an impersonator and should be reported to the FATA Police.
File your complaint with the FATA Police at cyberpolice.ir. Attach transaction hashes, receiving wallet addresses, the platform URL, and chat logs, and keep the tracking number. This complaint makes your status as a victim official.
It depends on the case. You receive the initial assessment in writing within 24 hours. Tracing usually takes weeks, and cases that reach court action can take months. Before you decide anything, we give you an honest outlook in writing.
The case starts with a free review. Our forensic team then traces your assets on the blockchain, and with our Swiss legal partners we take formal action against identified recipients. The fee is paid only after success.
No. The blockchain does not forget, and every transaction is still on the public ledger. Time makes tracing harder, so file the report today and send the case for assessment the same day.
