Crypto wallet and exchange account freezes are no longer rare exceptions. They are part of modern compliance reality driven by AML controls, sanctions screening, and internal risk monitoring systems.
In most cases, the issue is not technical — it is compliance. A properly structured legal position significantly increases the chances of restoring access to frozen assets.
Get Legal ConsultationIn many cases, exchanges provide automated responses and unclear timelines, leaving users without access to funds for months.
We analyse the real reasons behind account freezing, review exchange policies, and define a legal strategy aligned with AML and regulatory requirements.
We structure your legal position, prepare source-of-funds documentation, and minimise escalation risks.
We handle formal legal communication, respond to compliance requests, and manage the process until resolution.
We remediate AML/KYC gaps and prepare documentation aligned with FATF and EU standards.
We have real experience working with account freezes and exchange compliance teams.
We prepare structured compliance responses aligned with exchange expectations.
We handle complex international cases and high-risk regulatory scenarios.
Before requesting legal support, you may review our detailed methodology and selected real cases:
Full Crypto Wallet Unfreezing Service PageTaras Miroshnychenko
Head of International Corporate Law & FinTech Practice
Email: miroshnychenko@prikhodko.com.ua
Phone: +38 (073) 007-44-36
Expert in fintech, crypto, and international structuring with 20+ years of experience.