Support when access, withdrawals or transactions are restricted.
Crypto Asset Recovery & Compliance
EU/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.
Taras Miroshnychenko
Crypto, FinTech & Asset Protection
Head of International Corporate Law and Fintech Practice
By Prikhodko & Partners
7 legal professionals
AML & compliance expertise
Response within 1 business day
EU-focused support
What can we help you resolve?
Evidence preservation and coordinated escalation after a scam or disputed transfer.
Clear evidence mapping and structured responses to compliance requests.
Blockchain analysis and evidence reports to support legal position, disputes and regulatory submissions.
A legal strategy built around evidence
We combine legal analysis, compliance expertise and blockchain intelligence to build a clear, defensible position in your case.
Legal Analysis
Facts, platform terms and jurisdiction inform the legal position and available escalation routes.
AML/KYC & Source of Funds
Documents and explanations address identity checks, transaction history and the origin of funds.
Blockchain Evidence
On-chain records and supporting reports help substantiate the facts of your case.
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
Illustrative case0.7 BTC Unblocked After AML/CTF Review by a Crypto Exchange
- Amount
- 0.7 BTC
- Issue
- AML/CTF transaction freeze
- Outcome
- Funds fully unblocked
Illustrative caseBybit Account Unblocked Following a Compliance Review
- Amount
- 5 BTC + US$30,000 in USDT
- Issue
- Account restricted for compliance review
- Outcome
- Account access restored
Illustrative caseBybit Account Unblocked After a Legal Opinion and Funds Review
- Amount
- Issue
- Bybit account restriction and source-of-funds review
- Outcome
- Account access restored
Platforms we regularly assist with
BinanceCoinbaseKrakenCrypto.comBybitOKX
Real lawyers. Relevant crypto experience.
Select a specialist to view their profile, services, case experience and publications.
Legal specialist
Taras Miroshnychenko
Crypto, FinTech & Asset ProtectionHead of International Corporate Law and Fintech PracticeFinTech and crypto law expert with over 20 years of experience, combining international structuring, asset protection and OSINT expertise relevant to restricted crypto assets.
EU/EEA supportView profile →
Legal specialist
Mykola Sirenko
Corporate & Financial Regulatory SupportLawyerCorporate and international business lawyer with financial licensing experience, bringing a corporate and regulatory perspective to matters involving restricted business crypto accounts.
EU/EEA supportView profile →
Legal specialist
Daniel Vinnik
Crypto Law & Regulatory ComplianceLawyerInternational corporate, IT and crypto lawyer with expertise in AML/KYC, corporate structuring and regulation relevant to restricted business accounts and crypto platforms.
EU/EEA supportView profile →
Legal specialist
Alina Tsyhankova
AML/KYC & Financial ComplianceLawyerFinancial and international corporate lawyer focused on AML/KYC compliance and regulatory interactions, with expertise relevant to crypto account restrictions and compliance reviews.
EU/EEA supportView profile →“Every case is unique. We listen first and act with precision.
Share your situation and receive a confidential preliminary assessment.
P&P Crypto Asset Recovery
Legal team
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.
Confidential preliminary assessment
Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.