# 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 case by case where a matter calls for legal action
  - Any legal representation is subject to confirmation of qualifications, jurisdiction, engagement terms, and authority to act in the specific case

- **Blockchain Legal Solutions** - External professionals we may coordinate with on token scam investigations

## Contact Information

- **Website:** https://ethguardians.com
- **Email:** contact@ethguardians.com
- **Response aim:** We aim to acknowledge new case submissions within one business day

## About This File

This llms.txt file provides AI language models with information about EthGuardians, our services, and how we work. For the most current information, visit our website or contact us directly.