Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
Learn more →Crypto Asset Recovery & ComplianceEU/EEA Crypto Recovery & Compliance Support
Crypto Recovery Services for Frozen Accounts, Scams and Stolen Assets
Legal, compliance and evidence-led support for frozen accounts, disputed transfers, crypto scams, stolen assets and AML/KYC or source-of-funds requests across the EU/EEA.
Expert Name PlaceholderLead Crypto Recovery Expert
- Crypto recovery strategy
- AML/KYC experience
By Prikhodko & Partners50+ legal professionalsAML & compliance expertiseResponse within 1 business dayEU-focused support
What can we help you resolve?
Crypto Scam & Fraud Support
Evidence preservation and coordinated escalation after a scam or disputed transfer.
Learn more →AML/KYC & Source of Funds
Clear evidence mapping and structured responses to compliance requests.
Learn more →Blockchain Tracing and Evidence Coordination
Blockchain analysis and evidence reports to support legal position, disputes and regulatory submissions.
Learn more →A legal strategy built around evidence
We combine legal analysis, compliance expertise and blockchain intelligence to build a clear, defensible position in your case.
- Evidence first — facts, documents and on-chain data
- Compliance aligned — AML/KYC and jurisdiction-aware
- Escalation ready — structured routes and advocacy
1. Platform NoticeAccount restriction, flag or complaint received.
2. Transaction & Document ReviewEvidence, transactions and platform communications reviewed.
3. Legal & Compliance PositionLegal position and AML/KYC response prepared.
4. Escalation RoutePlatform, authority or relevant channel engaged.
How your case moves forward
1
Free Assessment
Share your situation. We confirm scope, jurisdiction and next steps.
2
Evidence Review
We review documents, transactions and notices to understand the full picture.
3
Strategy & Engagement
We define the legal and compliance strategy and agree engagement terms.
4
Platform or Authority Position
We submit, escalate and communicate on your behalf.
5
Outcome & Next Actions
We work toward resolution and advise on next steps to protect your position.
Flexible Fee Structures
The fee model is proposed after the preliminary assessment and depends on the scope, jurisdiction and recovery route.
Fixed Fee
A defined price for an agreed scope of legal or compliance work.
Staged Fees
Separate fees for assessment, submissions, negotiations and escalation.
Fixed Fee + Success Component
A fixed part combined with a result-based component where appropriate.
Selected Crypto Recovery Cases
Binance
- Jurisdiction
- Germany
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Our Actions
- Evidence review and escalation
- Timeframe
- 8 weeks
- Outcome
- Access restored
Coinbase
- Jurisdiction
- Ireland
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Our Actions
- Evidence preservation and reporting strategy
- Timeframe
- 6 weeks
- Outcome
- Escalation package prepared
Kraken
- Jurisdiction
- Netherlands
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Our Actions
- Evidence analysis and AML/KYC response
- Timeframe
- 12 weeks
- Outcome
- Review progressed
Platforms we regularly assist with
BinanceCoinbaseKrakenCrypto.comBybitOKX
Real lawyers. Relevant crypto experience.
Our expert
Lead Crypto Recovery Expert
Managing PartnerResponsible for case strategy, evidence review and cross-border coordination.
- Crypto asset recovery strategy
- AML and compliance matters
- Cross-border disputes
- English-language client support
Legal strategyAML / KYCEU / EEA
Crypto Recovery Lawyer
Specialist support matched to the facts and jurisdiction of the matter.
EN, EU
AML & Compliance Specialist
Specialist support matched to the facts and jurisdiction of the matter.
EN, EU
Disputes Lawyer
Specialist support matched to the facts and jurisdiction of the matter.
EN, EU
Case Manager
Specialist support matched to the facts and jurisdiction of the matter.
EN, EU“Every case is unique.
We listen first, analyse carefully and act with precision.Share your situation and we will provide a confidential preliminary assessment.
Expert Name Placeholder
Managing PartnerSignature
Practical Guidance for Crypto Account and Asset Problems
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
Read more →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read more →
Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read more →Frequently Asked Questions
What does the free preliminary assessment include?+
We review the basic facts, platform, approximate value and available notice to identify whether the matter appears suitable for further work. It is not a full legal opinion.
How quickly will I receive a response?+
We aim to provide an initial English-language response within one business day.
Do you need access to my wallet or exchange account?+
No. We do not request private keys, seed phrases or account passwords, and we do not take custody of client assets.
What information should I provide?+
Start with the platform, restriction, approximate value and a short timeline. Never share private keys or passwords.
Which jurisdictions do you cover?+
We focus on EU/EEA and cross-border matters, subject to an initial conflict and scope review.
Start with a confidential preliminary assessment
Tell us what happened. We aim to respond in English within one business day.