Crypto Asset Recovery & Compliance

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.

Free preliminary assessment

Tell Us What Happened

Start with a brief description. It takes about two minutes.

Confidential. Never share seed phrases or private keys.
Fictional lead crypto recovery expert
Lead Crypto Recovery ExpertStrategy, evidence and cross-border coordination
  • Crypto recovery and compliance
  • Evidence-led case strategy
  • EU/EEA client support
By Prikhodko & PartnersMultidisciplinary teamAML & compliance expertiseResponse within 1 business dayEU-focused support
What can we help you resolve?

Has a Platform Restricted Your Account or Withdrawal?

The first step is to understand the stated reason and preserve the right evidence.

Frozen Crypto Accounts

Support when access, withdrawals or transactions are restricted.

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Crypto Scam & Fraud Support

Evidence preservation and coordinated escalation after a scam or disputed transfer.

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AML/KYC & Source of Funds

Clear evidence mapping and structured responses to compliance requests.

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Blockchain Tracing and Evidence Coordination

Blockchain analysis and evidence reports to support legal position, disputes and regulatory submissions.

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A legal strategy built around evidence

Focused analysis. Clear escalation.

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 Notice
2. Transaction & Document Review
3. Legal & Compliance Position
4. Escalation Route
How your case moves forward

From First Review to Structured Escalation

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

Clear Scope Before Engagement

The fee model is proposed after the preliminary assessment and depends on 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.

Available models depend on the circumstances of the case and applicable professional rules.
Selected crypto recovery cases

Evidence Organised. Options Clarified.

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Illustrative case

Delayed Withdrawal: Escalation Preparation Scenario

Issue
Sample approach to documenting a prolonged withdrawal delay and…
Our actions
Evidence review, chronology and escalation planning
Approach
Jurisdiction and platform-specific
View case and outcome
Illustrative case

Suspected Crypto Fraud: Evidence Preservation Scenario

Issue
Illustrative workflow for preserving records and identifying possible reporting…
Our actions
Evidence review, chronology and escalation planning
Approach
Jurisdiction and platform-specific
View case and outcome
Illustrative case

AML Review: Source of Funds Response Scenario

Issue
Sample case structure for responding to a digital-asset source-of-funds…
Our actions
Evidence review, chronology and escalation planning
Approach
Jurisdiction and platform-specific
View case and outcome
Platforms we regularly assist with
Real lawyers. Relevant crypto experience.

Specialists Around Your Case

Meet the multidisciplinary team structure supporting crypto recovery, compliance and cross-border matters.

Fictional lead crypto recovery expert portrait

Lead Crypto Recovery Expert

Managing partner responsible for strategy, evidence review and cross-border coordination.

  • Crypto asset recovery
  • AML and compliance
  • Cross-border disputes
Fictional crypto recovery lawyer portrait

Crypto Recovery Lawyer

Specialist support matched to the facts and jurisdiction of the matter.

EN, EU
Fictional aml & compliance specialist portrait

AML & Compliance Specialist

Specialist support matched to the facts and jurisdiction of the matter.

EN, EU
Fictional disputes lawyer portrait

Disputes Lawyer

Specialist support matched to the facts and jurisdiction of the matter.

EN, EU
Fictional case manager portrait

Case Manager

Specialist support matched to the facts and jurisdiction of the matter.

EN, EU

Temporary AI-generated illustrative portraits. The final approved team photography will replace these images.

Every case is unique.
We listen first, analyse carefully and act with precision.

Share your situation and we will provide a confidential preliminary assessment.

Crypto Asset Recovery Team
Get a Free Case Assessment

Tell Us What Happened

Practical guidance

Crypto Account and Asset Problems

View all insights
Frequently asked questions

Before You Submit

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

Get a Clear View of Your Options

Tell us what happened. We aim to respond in English within one business day.

Get a Free Case Assessment