🏢 Hong Kong Registered (CR 2894261) · Established 2019 · No Upfront Fees

USD Coin (USDC) Recovery

If your USD Coin was stolen, blockchain forensics can trace where your USDC moved. We coordinate recovery with exchanges and authorities.

📞 +852 3050 0722

Recovering USD Coin (USDC)

Crypto transactions are irreversible, but they are traceable. We analyze the full transaction trail to identify exchange deposits and recovery paths.

How We Approach Recovery

Our methodology combines technical blockchain analysis with legal coordination to maximize recovery chances.

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USDC Transaction Tracing

We trace your USDC transfers on-chain to identify where funds moved.

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Exchange Deposit Detection

We detect if stolen assets reached regulated exchanges where freezes are possible.

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Evidence Documentation

We prepare documentation for compliance teams and legal proceedings.

Our Recovery Process

What happens when you work with us—step by step.

1

Transaction Review

Provide TXIDs and wallet addresses. We assess the path of your funds.

2

On-Chain Analysis

We map wallet clusters and trace the flow to final destinations.

3

Recovery Coordination

We submit evidence to exchanges and support recovery action with legal partners.

4

Ongoing Support

We guide you through recovery steps and provide updates along the way.

Why Choose AI Data Intelligence Limited

Hong Kong registered company (CR 2894261) with 7 years of proven expertise in blockchain forensics and cryptocurrency recovery.

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Officially Registered Hong Kong Company

Incorporated since November 19, 2019 (CR No. 2894261). Fully compliant, auditable, and operating under Hong Kong's robust regulatory framework. You can verify our registration with the Hong Kong Companies Registry. Unlike many unregistered "recovery services," we're a legitimate business you can verify.

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Real Blockchain Expertise

We build blockchain technology and blockchain explorers. We understand on-chain forensics at a technical level because it's what we do—not just a service we claim to offer. Our team includes certified blockchain analysts and developers with deep knowledge of cryptocurrency networks.

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No Upfront Fees - Contingency-Based

We don't ask you to pay before we've done any work. Our success-based model means we're aligned with your recovery goals. You only pay if we successfully recover your funds. This eliminates financial risk and ensures we're motivated to achieve the best possible outcome.

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Global Reach from Hong Kong Hub

Strategically located in Hong Kong's financial center, we work with exchanges and authorities worldwide. Our position gives us access to both Eastern and Western exchanges, maximizing recovery opportunities across global cryptocurrency platforms.

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Proven Track Record Since 2019

Seven years of consistent delivery in blockchain forensics and cryptocurrency recovery. Our longevity demonstrates stability, expertise, and client satisfaction. We've helped victims recover funds from various scams, fraudulent brokers, and cryptocurrency theft cases.

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Complete Confidentiality

Every case is handled with complete confidentiality. We implement industry best practices for data security, client privacy, and evidence protection. Your information is encrypted and protected throughout the recovery process.

CR 2894261
HK Company Registration
7 Years
Established 2019
$0
Upfront Fees Required
24hr
Response Time

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Common Questions About Recovery

Answers to questions victims often have about the recovery process.

Is recovery actually possible?

Yes, in many cases recovery is possible. Unlike cash, cryptocurrency transactions are permanently recorded on public blockchains. This transparency allows forensic specialists to trace funds. Recovery success depends on factors like timing, where funds ended up, and whether they reached regulated exchanges. The sooner you act, the higher your chances of recovery.

How do I know you're legitimate?

We're a registered Hong Kong company (CR 2894261) since 2019. You can verify this with the Hong Kong Companies Registry. We don't ask for upfront fees, and you can download our Certificate of Incorporation. Unlike many "recovery services," we're a real company with real expertise and verifiable registration.

What information do you need?

To begin, we need transaction hashes (TXIDs) of the fraudulent transactions, wallet addresses you sent funds to, the approximate amount lost, and any documentation of the scam or broker. The more information you can provide, the faster we can begin tracing your funds.

How long does recovery take?

Timeline varies based on case complexity. Simple cases where funds reached exchanges can be resolved in weeks. Complex cases with multiple jurisdictions may take months. We'll give you an honest timeline assessment during your free consultation. Time is critical—the faster we can trace funds, the better the recovery chances.

What are your fees?

We work on a contingency basis—no upfront fees. You only pay if we successfully recover your funds. Our fee is typically a percentage of the recovered amount, clearly defined upfront. This aligns our success with yours and eliminates financial risk if recovery fails.

Can you guarantee recovery?

No legitimate recovery service can guarantee recovery, as success depends on many factors beyond our control. However, we're honest about your chances and only take cases where we believe recovery is possible. Our free assessment gives you a realistic evaluation of your recovery prospects.

Ready to Start Your Recovery?

Don't wait—time is critical in cryptocurrency recovery. The faster we can trace your funds, the higher the chance of successful recovery. Get your free assessment today.

No upfront fees · Professional blockchain forensics · Legal coordination · Exchange freeze requests

⚠️ Important: Due to regulatory requirements, we do not accept clients from the United States, Germany, Italy, or France.