Last updated: 23 March 2026
These Terms and Conditions ("Terms") govern your use of the EthGuardians website (ethguardians.com) and the cryptocurrency asset recovery services provided by AI Data Intelligence Limited ("EthGuardians", "we", "us", or "our"), a company registered in Hong Kong SAR.
By using our website or engaging our services, you agree to be bound by these Terms. If you do not agree, please do not use our services.
1. Services Overview
EthGuardians provides the following services:
- Blockchain forensic analysis: Tracing stolen cryptocurrency across wallets and exchanges
- Asset recovery coordination: Working with exchanges, legal partners, and law enforcement to recover stolen funds
- Legal support: Coordinating with our Swiss legal partners at SarahLegal.io (Swiss Bar Association) for formal recovery proceedings
- Smart contract recovery: Ethereum-based smart contract mechanisms for verified asset recovery
- Case assessment: Free initial evaluation of your cryptocurrency fraud case
2. No Win, No Fee Policy
EthGuardians operates on a no win, no fee basis, meaning:
- You pay no upfront fees for case assessment or initial investigation
- Our fees are only due upon successful recovery of your assets
- Success fees are calculated as a percentage of the recovered amount, agreed upon in your service agreement
- If we do not recover your funds, you owe us nothing
"Successful recovery" is defined as the confirmed return of cryptocurrency or equivalent fiat value to your verified wallet or bank account.
3. Client Obligations
By engaging our services, you agree to:
- Provide accurate and complete information about your case, including all relevant transaction details, wallet addresses, and communications with the alleged fraudster
- Respond to our requests for additional information or documentation in a timely manner
- Not engage with the alleged fraudster or take independent recovery actions that could compromise our investigation
- Cooperate with any legal proceedings initiated on your behalf
- Confirm that you are the rightful owner of the assets you claim to have lost
- Be at least 18 years old and legally capable of entering into a binding agreement
4. No Guarantee of Recovery
While EthGuardians maintains a 96% success rate across completed cases, we cannot guarantee the recovery of any specific funds. Recovery outcomes depend on:
- How quickly the fraud is reported (earlier reporting significantly improves outcomes)
- Which exchanges and wallets were involved in the fraud
- Whether funds have been converted to fiat currency or moved to uncooperative jurisdictions
- Cooperation from exchanges, financial institutions, and law enforcement
- The specific legal framework applicable in your jurisdiction
Our marketing materials reference historical success rates and should not be interpreted as a guarantee of future results for any individual case.
5. Confidentiality
We treat all case information as strictly confidential. We will not disclose your personal information or case details to third parties except:
- To our legal partners (SarahLegal.io) for the purpose of your case
- To law enforcement agencies when required by law or to support your recovery
- To cryptocurrency exchanges as necessary for fund freezing or recovery
- With your explicit written consent
6. Intellectual Property
All content on the EthGuardians website — including text, graphics, logos, icons, images, and software — is the property of AI Data Intelligence Limited and is protected by Hong Kong and international copyright laws. You may not reproduce, distribute, or create derivative works from our content without written permission.
7. Limitation of Liability
To the maximum extent permitted by applicable law:
- EthGuardians shall not be liable for any indirect, incidental, special, or consequential damages arising from the use of our services
- Our total liability shall not exceed the fees actually paid to us for the specific service giving rise to the claim
- We are not liable for delays or failures in recovery caused by third-party actions, regulatory changes, or circumstances beyond our reasonable control
- Information published on our website is for general informational purposes and does not constitute legal or financial advice
8. Prohibited Uses
You may not use our website or services to:
- Submit false or fraudulent recovery claims
- Attempt to recover assets that are not rightfully yours
- Launder money or facilitate other illegal activities
- Interfere with or disrupt the operation of our website
- Scrape, crawl, or collect data from our website without permission
9. Third-Party Links
Our website may contain links to third-party websites, including:
- AI Data Intelligence (parent company)
- SarahLegal.io (legal partners)
- Open Cases (partner case database)
We are not responsible for the content, privacy practices, or availability of these third-party sites.
10. Governing Law
These Terms are governed by and construed in accordance with the laws of the Hong Kong Special Administrative Region. Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts of Hong Kong SAR.
For clients in jurisdictions with mandatory consumer protection laws (such as the EU, UK, Australia, or Canada), nothing in these Terms affects your statutory rights under those laws.
11. Amendments
We reserve the right to modify these Terms at any time. Changes will be effective when posted on this page with an updated revision date. Your continued use of our services after changes constitutes acceptance of the revised Terms.
12. Severability
If any provision of these Terms is found to be unenforceable, the remaining provisions shall continue in full force and effect.
13. Contact Information
For questions about these Terms, please contact us:
- Company: AI Data Intelligence Limited
- Registration: Hong Kong SAR
- Website: ethguardians.com
- Legal partners: SarahLegal.io (Swiss Bar Association)