Transparent USD Pricing • Flexible Engagement Options
Discover where cryptocurrency went, follow transaction flows across blockchain networks, and obtain forensic documentation to support further investigation or legal action. Choose between fixed-fee upfront packages (with zero post-recovery commission to AI Data Intelligence) or eligible contingency engagements.
Sometimes paying a predictable fixed fee upfront is better for the client, avoiding a potentially much larger percentage fee upon recovery, and sometimes proceeding without an upfront professional fee is the right fit. We offer both options so you can choose what suits your case.
Commission specific forensic tracing and documentation deliverables for a fixed upfront fee in US Dollars ($899, $5,599, or $10,899 USD, or custom enterprise scoping).
No Post-Recovery Commission to Us: When you select an upfront fixed-fee package, you do not owe any commission or percentage fee to AI Data Intelligence Limited if your assets are subsequently recovered.
Third-Party & Referral Note: While no post-recovery commission is payable to AI Data Intelligence under this option, clients may still be responsible for commissions or fees payable to whoever referred them to us or to independent third parties (such as external legal counsel, recovery agents, or introducers) that are not related to AI Data Intelligence, under their own separate agreements.
For eligible recovery cases evaluated during our intake review, clients may proceed on a traditional performance-based ("no win, no fee") basis where no upfront professional fee is charged prior to recovery work.
Commission Upon Recovery: Under this model, professional fees (typically 12.5% to 25% of the recovered amount, as agreed in writing) are payable only if and when assets are successfully recovered.
Eligibility & Written Terms: Contingency eligibility depends on traceable asset location (such as identifiable custodial exchange deposits), claim value, and jurisdictional factors. All commercial terms and conditions are defined in a written engagement agreement before work begins.
All fixed package prices are quoted in US Dollars (USD). Paying upfront for a specific package means no post-recovery commission is payable to AI Data Intelligence Limited.
Essential Blockchain Assessment
Designed for individuals seeking an initial understanding of where their cryptocurrency was transferred and whether additional investigation may be worthwhile.
Professional Blockchain Forensic Tracing
A more detailed investigation intended to follow cryptocurrency beyond the original recipient and document movements through connected wallets and identifiable services.
Advanced Multi-Chain Forensic Investigation
An extensive packaged investigation for complex cryptocurrency movement involving multiple wallets, blockchain bridges, swaps and sophisticated fund distribution.
Custom Pricing (USD) • Tailored Multi-Jurisdictional & Litigation Support
A tailored investigation for exceptionally complex or high-value cases, potentially combining blockchain analysis, off-chain intelligence, legal coordination and continuing asset monitoring.
Engagement basis: Scope, deliverables, fees and timing are agreed in writing after case assessment.
Request Bespoke AssessmentCompare analytical depth and forensic deliverables across our fixed-fee USD investigation packages.
| Capability | 01 Triage ($899 USD) | 02 Standard ($5,599 USD) | 03 Complex ($10,899 USD) |
|---|---|---|---|
| Transaction verification | Yes | Yes | Yes |
| Initial wallet analysis | Yes (up to 3 wallets) | Yes | Yes |
| Subsequent wallet tracing | - | Yes | Yes |
| Exchange identification | Limited (first destination) | Yes | Yes |
| Fund-flow visualisations | - | Yes | Yes |
| Cross-chain tracing | - | - | Yes |
| Mixer and swap analysis | - | - | Yes |
| Advanced wallet clustering | - | - | Yes |
| Signed forensic PDF | Yes | Yes | Yes |
| Advanced evidence package | - | - | Yes |
| Estimated delivery | 3 working days | 10 working days | 20 working days |
| Post-recovery commission to AI Data Intelligence | None (0%) | None (0%) | None (0%) |
Please review these important contractual, fee, and technical scope disclosures prior to commissioning any service.
AI Data Intelligence Limited operates two distinct engagement structures so clients can choose the model appropriate for their situation:
• Upfront Fixed-Fee Packages ($899 / $5,599 / $10,899 USD): When a client pays upfront for a specific investigation package, the fee covers the defined forensic analysis and report deliverables. The client does not need to pay any commission or percentage fee to AI Data Intelligence Limited after recovery.
• Contingency / "No Win, No Fee" Option (Eligible Cases): For eligible recovery matters, clients may still opt for a performance-based arrangement with no upfront professional fee, where a percentage commission is payable to us only if funds are successfully recovered, as set out in the written engagement agreement.
Paying an upfront package fee to AI Data Intelligence Limited eliminates any post-recovery commission payable to us. However, if you were introduced or referred to us by a third party, or if you engage external professionals (such as referring introducers, independent legal counsel, litigation funders, or other third-party service providers that are not related to AI Data Intelligence Limited), you may still need to pay commissions, legal fees, or service charges to whoever referred you or to those unrelated third parties in accordance with your separate agreements with them. AI Data Intelligence Limited is not a party to, and does not control, fee arrangements between clients and unrelated third parties or referrers.
Package descriptions and comparison tables on this website provide an illustrative overview of broad service scopes and indicative turnaround times. Exact package names, fees, turnaround times, deliverables, exclusions, and contractual terms are always confirmed in writing in your formal engagement agreement before work commences, and you should rely only on that written agreement.
Forensic & Technical Limitations: Blockchain tracing can identify observable on-chain transfers and sometimes attributed services or exchanges, but it may not establish the real-world legal identity of a wallet controller. Privacy tools, mixing protocols, cross-chain bridges, unhosted wallets, custodial platforms, and missing off-chain KYC records may limit investigative conclusions. No tracing package or forensic service can guarantee identification, account freezing, legal admissibility, or the recovery of cryptocurrency.
Request a free, confidential initial case review. Our analysts will evaluate your transaction details and advise whether a Triage Report ($899 USD), Standard Investigation ($5,599 USD), Complex Investigation ($10,899 USD), or eligible contingency arrangement is most appropriate.
Schedule Free Initial Assessment24-hour triage target • All package prices in USD • Hong Kong CR 2894261
