ethguardians.com valid
EthGuardians
Ethereum and Cryptocurrency Investigation Specialists
- Authority
- 46 reach 0 · trust 6 · quality 25 · freshness 15
- Tier
- listed
- llms.txt
- https://ethguardians.com/llms.txt
- llms-full.txt
- https://ethguardians.com/llms-full.txt
- Sections
- 8
- Links
- 10
- Size
- 3710 bytes
- Registered
- 2026-03-23
- Country
- United States Hosting inference
- Hosting country
- United States Hosting inference
- Country evidence
- No published address evidence collected yet
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-23T17:50:24.711Z
- Last checked
- 2026-10-23T17:50:26.739Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-23T17:50:25.198Z. Cached copy · Source on ethguardians.com
# EthGuardians
**Ethereum and Cryptocurrency Investigation Specialists**
EthGuardians is a blockchain intelligence service focused on Ethereum and cryptocurrency investigations. Operated by [AI Data Intelligence](https://aidataintelligence.io), registered in Hong Kong SAR, we help individuals and organisations trace digital asset movements, analyse on-chain activity, and develop evidence-based investigative leads to support potential recovery efforts.
## Company Overview
- **Founded:** 2018
- **Registration:** Hong Kong SAR ([AI Data Intelligence](https://aidataintelligence.io))
- **Focus:** Blockchain transaction tracing, wallet and exchange analysis, evidence-based investigative leads
- **Legal coordination:** External legal professionals engaged case by case, subject to confirmation of qualifications, jurisdiction, and engagement terms
- **Outcomes:** Depend on the circumstances of each case; recovery is never guaranteed
## Services
EthGuardians provides investigation and recovery-support services for:
- **Ethereum Recovery** - Blockchain transaction analysis and recovery support for Ethereum assets
- **Romance Scam Recovery** - Investigation assistance for cryptocurrency losses through romantic fraud schemes
- **Fake Exchange Refunds** - Investigation of funds lost to fraudulent cryptocurrency exchange platforms
- **Smart Contract Recovery** - Investigation of failed, exploited, or malicious smart contract interactions
- **Market Manipulation Recovery** - Evidence analysis following pump-and-dump and market manipulation schemes
- **Meme Coin Scam Recovery** - Investigation of losses in fraudulent meme coin projects
- **Mistaken Transaction Recovery** - Assessment of incorrectly sent or misdirected cryptocurrency transfers
## Service Areas
EthGuardians accepts case submissions from clients in multiple jurisdictions, including:
- Canada
- Australia
- United Kingdom
- Ireland
- New Zealand
- Portugal
- Spain
- Netherlands
- United Arab Emirates
- Sweden
## Key Pages
- [Home](https://ethguardians.com)
- [About Us](https://ethguardians.com/about.html)
- [Recovery Process](https://ethguardians.com/how-it-works.html)
- [Case Studies](https://ethguardians.com/testimonials.html)
- [Contact Us](https://ethguardians.com/contact.html)
- [Articles](https://ethguardians.com/articles/)
## Pricing Model
**Success-based fees** - EthGuardians' standard fee arrangement is success-based: no upfront fees for case review, and an agreed percentage (12.5%) payable only on funds actually recovered. The agreed percentage, payment conditions, and any potential third-party costs, exclusions, and client obligations are disclosed in the service agreement before work begins.
## Organisation & External Professionals
- **[AI Data Intelligence](https://aidataintelligence.io)** - Operating company, registered in Hong Kong SAR
- Website: [aidataintelligence.io](https://aidataintelligence.io)
- **External legal professionals** - Independent lawyers engaged cas
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