AssetGuard investigates crypto fraud, wallet compromises, and unauthorized transfers — following funds across every major blockchain and converting the findings into court-ready evidence for lawful recovery.
Free initial review · No obligation · Complete confidentiality
0xf1a4…9c6d · 18.75 ETH out
ETH → TRON · 2 hops mapped
Known obfuscation service
KYC entity · preservation request sent
Attributed blockchain addresses in our intelligence database
Court-ready forensic reports delivered worldwide
Major blockchains supported for tracing and analysis
Preliminary assessment delivery — initial triage is always free
From individual fraud victims to enterprise legal teams, we deliver the blockchain intelligence your specific case type and recovery pathway demand — with the same evidentiary rigor at every scale.
If you were targeted by an investment scheme, a fake platform, a phishing attack, or had your wallet drained — our forensics team maps exactly where your funds travelled and assembles the documentation you need to act.
Law firms, litigators, and dispute resolution teams rely on AssetGuard for technically rigorous blockchain evidence that withstands cross-examination and preserves a clean chain of custody.
Exchanges, DeFi protocols, payment providers, and enterprise treasury teams engage AssetGuard for proactive risk screening, real-time AML checks, and rapid-response incident investigation.
A structured, transparent process with no surprises. The first two stages are always provided free of charge — you see real findings before any commitment.
Start Your Free TriageSubmit your case details. Our team reviews everything within 4 business hours to determine scope and recovery potential — at no cost.
We deliver an initial findings report within 24 hours: key observations, on-chain traces identified, and a recommended recovery pathway.
Deep tracing across multiple blockchains. We follow every hop, map exchange interactions, and identify destination wallets and entities.
A formal forensic report with methodology, evidence chain, integrity statements, and expert certification — ready for courts or regulators.
We connect you with blockchain-experienced attorneys, law enforcement liaisons, and recovery specialists in your jurisdiction.
What separates AssetGuard from recovery scams is simple: we work from verifiable on-chain evidence with provable attribution — every claim in every report can be independently checked.
Every address attribution in our reports carries verifiable source citations — exchange KYC linkages, OSINT, and corroborated on-chain patterns. Nothing is asserted without evidence.
A continuously updated intelligence set covering illicit actors, exchange deposit addresses, mixer services, sanctioned entities, and known fraud wallets across all major chains.
Bridge analysis, DeFi protocol interaction tracing, and chain-hop detection. Funds don't vanish when they change chains — we follow them everywhere.
Certified examiners available for civil and criminal proceedings. Our specialists have testified in courts across North America, Europe, and Asia-Pacific.
Established contacts with compliance teams at major exchanges worldwide, enabling faster information requests and asset preservation orders where appropriate.
Partners on the ground in 30+ countries and deep familiarity with digital asset recovery frameworks in the US, EU, UK, Singapore, UAE, and beyond.
All major proof-of-work and proof-of-stake networks, plus Layer 2 rollups and leading token standards.
“AssetGuard traced $94,000 in stolen USDT through five exchanges. Their report was accepted in our civil claim without a single challenge — our counsel said it was the cleanest blockchain evidence he had worked with.”
“I've instructed several forensics firms over the years. AssetGuard is the only one whose reports consistently survive expert cross-examination. They are now our standing partner for every digital asset matter.”
“After a $1.8M smart contract exploit, AssetGuard delivered an attacker profile and a recovery pathway within 72 hours. We secured an emergency freeze before the funds could be cashed out.”
Can't find what you're looking for? Our team answers every inquiry personally, usually within a few hours.
Recovery is realistic in many situations, though it depends on the specifics of each case. The decisive factors are how quickly you act, whether funds passed through a regulated exchange with KYC obligations, and the jurisdictions involved. The blockchain is permanent — even where direct recovery isn't possible, we can document exactly what happened and who controls the funds. That documentation frequently enables civil claims, exchange account freezes, and law enforcement referrals leading to partial or full recovery.
At minimum, we need your wallet address(es) and any transaction hashes (TXIDs) connected to the incident. Helpful extras include the date and approximate time of the event, the platform or person involved, and any communications you kept. More context speeds up our initial assessment — but even minimal information is often enough to begin a preliminary trace.
Initial triage completes within 4 business hours, and our preliminary assessment report arrives within 24 hours — both free of charge. A full forensic investigation averages 3 business days; complex cases involving chain hops, mixers, or multiple jurisdictions may take 5–7 days. We provide progress updates throughout, and our team is available to answer questions at every stage.
It's the most important question to ask. Fraudulent 'recovery services' demand upfront fees against promised outcomes, then disappear. We run a transparent, documented process: the first two stages (triage and preliminary assessment) are always free. We never promise a specific outcome and never request payment before delivering work product you can independently verify. Our reports include methodology documentation, source citations, and expert certification — exactly what a fraudulent operation cannot produce.
Absolutely. All case information is protected under strict confidentiality agreements. AssetGuard Ltd is registered in the United Kingdom, with data handling practices compliant with UK GDPR and applicable data protection law. Case details are never shared with third parties without your explicit written consent, except where legally required (e.g., valid court orders). Information is stored in encrypted, access-controlled systems with full audit trails.
Yes. We maintain relationships with financial crime units in multiple countries and with compliance teams at major exchanges. While we cannot compel third parties to act, our forensic reports are built to meet the evidentiary thresholds required for law enforcement referral, exchange asset preservation requests, and civil recovery proceedings. In urgent cases we can escalate through our network to request emergency account holds.
The sooner tracing begins, the higher the odds of preservation and recovery. Your first two stages are always free — no obligation, complete confidentiality.