Service & Fee Policy Guide
Discover where cryptocurrency went, follow transaction flows across blockchain networks, and obtain forensic documentation to support further investigation or legal action. Clients choose between upfront fixed-fee USD packages (with zero post-recovery commission payable to AI Data Intelligence) or eligible contingency engagements.
Sometimes paying a predictable fixed fee upfront is better for the client than owing a larger percentage upon recovery, and sometimes proceeding with no upfront professional fee is the better option. We offer both structures in writing.
Essential Blockchain Assessment: Initial review of the transaction and up to 3 wallet addresses, blockchain verification, first identifiable destination or service, preliminary wallet risk assessment, basic movement analysis, summary of findings and limitations, signed PDF investigation report, and recommendations.
Estimated delivery: 3 working days • Commission to us: 0% after recovery
Professional Blockchain Forensic Tracing: All Triage elements (subject to agreed scope) plus extended outgoing tracing, intermediary wallets, known exchanges and service providers, flow visualisations, wallet relationship diagrams, evidence tables, formal forensic report, complaint documentation, and draft exchange notification letters where relevant.
Estimated delivery: 10 working days • Commission to us: 0% after recovery
Advanced Multi-Chain Forensic Investigation: Applicable Standard elements (subject to agreed scope) plus multi-chain tracing, cross-chain bridges, DEX and token swaps, intermediary and mixing assessments, advanced clustering and attribution, confidence assessments, and an evidence package for lawyers or law enforcement.
Estimated delivery: 20 working days • Commission to us: 0% after recovery
Tailored Multi-Jurisdictional Support: Extended investigation across multiple jurisdictions, open-source intelligence and lawful recipient-identification research, continuing wallet monitoring, expert witness assistance, litigation support, and coordination with legal professionals and exchanges. Agreed in writing after case assessment.
In addition to our upfront fixed-fee packages above, eligible recovery cases may still be accepted on a contingency basis where no upfront professional fee is charged and an agreed percentage commission is due only upon successful recovery, as set out in a written engagement agreement.
Referrer & Third-Party Commissions: When you pay upfront for a fixed-fee package ($899, $5,599, or $10,899 USD), you do not owe any post-recovery commission to AI Data Intelligence Limited. However, you may still need to pay commission or fees to whoever referred you to us or to independent third parties (such as external legal counsel or recovery agents) that are not related to us, under your separate agreements with them.
Scope & Accuracy Notes: Confirm package names, fees, turnaround times, deliverables, exclusions and contractual terms directly in your written engagement agreement before relying on them. Blockchain tracing can identify observable transfers and sometimes attributed services, but it may not establish the real-world identity of a wallet controller. Privacy tools, custodial platforms and missing off-chain records may limit conclusions. No tracing package can guarantee identification, freezing, legal admissibility or recovery of cryptocurrency.
