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

Can't Find Your Bitcoin? Blockchain Forensics Can Help

Professional blockchain forensics and Bitcoin recovery services. As blockchain AI specialists with deep smart contract expertise, we trace stolen BTC through the blockchain and coordinate recovery with exchanges. Hong Kong registered (CR 2894261), no upfront fees—we only charge after successful recovery to your bank account.

📞 +852 3050 0722

Professional Blockchain Forensics Recovery

We understand the devastating impact of losing Bitcoin to scams or fraudulent brokers. As blockchain AI specialists with deep expertise in smart contracts and Ethereum blockchain technology, we combine technical blockchain forensics with compassionate support to help you recover what's been taken. Unlike generic recovery services, we're blockchain AI specialists who build smart contracts and blockchain explorers. We understand Bitcoin, Ethereum, and other networks at the protocol level. This technical depth allows us to trace transactions more effectively, identify wallet clusters, and detect exchange deposits where recovery is most feasible. The permanent record of every transaction on the blockchain creates recovery opportunities that don't exist with traditional finance.

How We Approach Recovery

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

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BTC Network Analysis

Each cryptocurrency network has unique characteristics. Bitcoin uses specific transaction formats, address types, and consensus mechanisms. Our team understands these technical details, allowing us to trace BTC transactions more effectively than generic recovery services.

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Transaction Pattern Recognition

Scammers often use similar patterns when moving stolen BTC. We've analyzed thousands of theft cases and can identify common patterns: rapid wallet-to-wallet transfers, mixing services, and exchange deposit timing. This experience accelerates investigation.

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Exchange Deposit Identification

When stolen BTC reaches exchanges, recovery becomes much more feasible. We identify which exchanges received your BTC, prepare freeze requests with proper documentation, and coordinate with exchange compliance teams to recover funds.

Our Recovery Process

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

1

BTC Transaction Analysis

Provide us with your BTC transaction hashes (TXIDs). We analyze the Bitcoin blockchain to trace exactly where your funds went. Our analysis includes UTXO tracking, address clustering, and transaction graph analysis specific to BTC.

2

Wallet Cluster Mapping

Using blockchain forensics, we identify connected wallets and trace the flow of BTC through the scammer's network. This mapping reveals the complete path your cryptocurrency took, identifying all intermediate wallets and final destinations.

3

Exchange Detection & Freezing

If your BTC was deposited to an exchange, we identify the exchange and coordinate account freezing procedures. Exchanges require specific documentation—we prepare everything needed for successful freeze requests.

4

Recovery Facilitation

Once accounts are frozen, we facilitate the recovery process. This involves coordinating with exchanges, providing additional documentation as needed, and working with legal teams to ensure proper procedures are followed for returning your BTC.

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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Blockchain AI Specialists with Smart Contract Expertise

Unlike generic recovery services, we're blockchain AI specialists who build smart contracts and blockchain explorers. We understand Bitcoin, Ethereum, and other networks at the protocol level. This technical depth allows us to trace transactions more effectively, identify wallet clusters, and detect exchange deposits where recovery is most feasible. Our team includes certified blockchain analysts and smart contract developers with deep knowledge of cryptocurrency networks.

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No Upfront Fees - Contingency-Based

We operate on a strict no-upfront-fee basis. You pay nothing until we successfully recover your funds and they're returned to your bank account. Our fee is only an agreed percentage of the recovered amount—clearly defined upfront, with no hidden costs. This ensures we're fully aligned with your recovery goals and eliminates any financial risk on your part.

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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? Get Your Free Assessment Today

Time is critical in cryptocurrency recovery. Every day matters. Our blockchain forensics team is ready to trace your funds immediately. No upfront fees, no false promises—just honest assessment and professional recovery services. Contact us now for your free case evaluation.

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.