Romance scams, fake exchanges, pig butchering, wallet drains, DeFi rug pulls — our forensic and legal team traces, freezes, and returns your Bitcoin, Ethereum, and USDT through cross-border enforcement. $0 upfront. Free case review.
Our Services
ACS Legal deploys blockchain forensics, Swiss legal action, and smart contract recovery to return stolen digital assets — no matter how complex the fraud.
Assets we recover:
Long-con emotional manipulation schemes that drain crypto over weeks or months. We reconstruct the full transaction chain across wallets, mixers, and exchanges — then pursue legal recovery endpoints with our Swiss and Hong Kong partners. Sha Zhu Pan cases are among our most common recoveries.
Pig butchering recovery →Platforms that show fabricated profits then block withdrawals — Bitwisenex, Click Trades, 4XAI, Coin Effect, EuropeFX, Statefunds, CryptoTradesAU, and more. We maintain active legal claims and open investigation files against these entities.
Fake exchange recovery →Manipulated MT4/MT5 dashboards, rigged algorithms, and unlicensed offshore brokers. We combine on-chain tracing with litigation to recover funds trapped in fake trading infrastructure — including Europe FX and similar platforms.
Trading platform fraud →Unauthorized wallet access, malicious token approvals, and drainer links. Our forensic team identifies where stolen assets landed and initiates freezing action at centralized exchanges before funds move again.
Wallet recovery →Abandoned projects, fake ICOs, liquidity pool drains, and meme coin scams. We trace developer wallets, identify endpoints, and coordinate multi-jurisdictional enforcement to recover invested capital.
High-value & DeFi recovery →When scammers move funds across borders, we file simultaneous freezing orders, subpoenas, and recovery motions through our alliance spanning 20+ jurisdictions — Canada, UK, Switzerland, Hong Kong, and beyond.
Cross-border recovery →Fraudulent programmes that pay early investors with new victims' funds. Blockchain analysis reveals the money flow pyramid and identifies recoverable assets before they disappear offshore.
Investment fraud recovery →When significant capital is at stake, standard recovery methods are insufficient. Elite litigation and advanced forensic investigation for high-net-worth portfolios, corporate theft, and whale account breaches.
Institutional recovery →Using audited ERC-20 smart contract protocols, our partner AI Data Intelligence executes secure compensation transactions directly to your verified non-custodial wallet — no middleman holds your funds.
How smart contract recovery works →ACS Legal Limited (Hong Kong CR 61832470) has pursued cryptocurrency fraud recovery since 2013 — from the early Bitcoin era through today's multi-chain fraud landscape. Unlike unlicensed "recovery agents" who demand upfront fees and vanish, we operate as a registered legal entity with verifiable partners including SarahLegal.io (Swiss Bar Association) and AI Data Intelligence (Hong Kong forensics).
We combine AI-powered blockchain forensics with formal legal proceedings. Every case begins with a free assessment — we tell you honestly whether recovery is viable before you commit to anything. We never request private keys, seed phrases, or upfront cryptocurrency payments.
Bitcoin (BTC), Ethereum (ETH), Tether (USDT), USD Coin (USDC), Solana (SOL), BNB, Dogecoin, and all major ERC-20, BEP-20, and SPL tokens. Our tracing tools follow assets through mixers, bridges, and decentralized exchanges to identify recoverable endpoints.
Free Assessment
Not sure which category your case falls into? Submit a free assessment — our team classifies your fraud type and assigns the right forensic and legal resources within 24 hours.