Blockchain intelligence • Digital asset forensics
AI Data Intelligence builds the analytics infrastructure behind institutional crypto tracing. Law firms, investigation partners, and enterprises use our technology to map fund flows, attribute wallets, detect cross-chain swaps, and document evidence that supports asset freezes and court proceedings.
Hong Kong company registration CR 2894261.
Bitcoin, Ethereum, Solana, BNB Chain, Polygon, Tron, and other major networks, each maintained as a private archive replica for independent analysis.
Official partners and law firms apply our technology and forensic reports in more than 20 jurisdictions worldwide.
New matters receive an initial assessment within a 24-hour target, with urgent incidents prioritized.
Incorporated in Hong Kong on 19 November 2019, registration CR 2894261. Verifiable in the public records of the Hong Kong Companies Registry.
Blockchain intelligence
Our AI-assisted analytics platform reads the public ledger the way investigators need it: fund flows mapped end to end, related wallets clustered, and addresses attributed to real-world entities where the evidence supports it.
Infrastructure
Speed matters when stolen assets move. Our data centers run NVIDIA GPU clusters for machine learning, alongside private archive replicas of major blockchains, giving our analysts block-explorer-grade data access without third-party dependencies.
Forensic reporting
Exchanges freeze assets when requests arrive with proper evidence and a legal basis. Our forensic reports are built to that standard, giving law firms the documentation they need to request freezes, file proceedings, and present exhibits.
Enterprise security
Security controls aligned with ISO 27001, SOC 2 Type II, and GDPR. Your data and engagements are protected by enterprise security practices.
A structured path from first trace to legal action, delivered with official partners.
Matters arrive through official partners or are commissioned directly by institutional clients. Every case receives an honest initial assessment, including cases we decline.
Our platform traces fund flows across 15+ blockchains, detects cross-chain swaps, and clusters related wallets, using only what is publicly visible on the ledger.
Findings are compiled into an evidence-grade report that law firms use to support freezing requests, regulatory filings, and court proceedings.
Exchanges act on properly evidenced requests. These are typically routed by partner law firms with connections across the jurisdictions we serve.
Partners pursue the matter in court, frequently by joining proceedings already open against the same fraudulent operation, which can shorten the path considerably.
Where a settlement is reached, compensation is distributed directly to the client's own wallet address under the terms of a smart contract.
Why smart contracts: they satisfy anti-money-laundering controls, they require no upfront payment from the client, they never require a seed phrase or private key, and they deliver compensation straight to the address the client controls, removing the risk of funds being sent to the wrong place.
AI Data Intelligence builds the technology. Our official partners license it and serve end clients under their own service agreements.
Investigation partner for Ethereum and multi-chain asset matters, serving clients in the United Kingdom, Canada, Australia, and Europe.
Visit partnerLegal coordination partner connecting cases with qualified legal professionals across multiple jurisdictions, engaged under case-specific terms.
Visit partnerLegal partner for the Gulf region, providing Arabic-language legal support for digital-asset matters from Muscat, Sultanate of Oman.
Visit partnerClients often ask why our site carries no recovery totals, testimonials, or case studies. The answer is contractual, and it protects the people we serve.
Client matters are confidential by design. Settlements typically include non-disclosure terms, and compensation agreements commonly require claimants to withdraw public claims as a condition of payment. Publishing recovery figures, case details, or client identities would breach those agreements and could jeopardize the very outcomes our clients depend on.
We therefore describe what can be verified independently: our corporate record, our technology, our methodology, and our process. Any figure we cannot substantiate, we do not publish.
AI Data Intelligence is a business-to-business technology provider. We build the analytics platform, the data infrastructure, and the forensic methodology.
Individual clients are normally served by our official partners, who license our technology and manage the client relationship end to end. Fees, taxes, and terms for recovery work are set out in each partner's own service agreement, and those terms are what apply to the client.
Enterprises, law firms, and investigation brands can also commission our platform and analysts directly. Forensic reports commissioned directly from AI Data Intelligence may carry a professional fee, always quoted and agreed in writing before work begins.
Impersonation is the most common fraud in this industry. Please read this before engaging with anyone claiming to represent us.
AI Data Intelligence and its official partners will never:
Anyone who does these things while claiming to represent us is an impostor. If you are ever unsure, verify the communication with us first at info@aidataintelligence.io before acting on it.
Tell us about your matter. Our team reviews new inquiries within a 24-hour target and, where a case belongs with a partner, routes it to the appropriate official partner.
Schedule consultation24-hour triage target • Encrypted communications • Hong Kong-based team
