Frozen Crypto Account on Crypto.com
Support when your Crypto.com account or withdrawal is restricted
A restriction on a Crypto.com account can involve a security review, identity verification, transaction monitoring, source-of-funds questions or a platform-specific compliance process. The useful first step is to identify exactly what the platform has communicated and preserve a complete record before sending repeated or inconsistent replies.
We help clients organise the facts, understand the stated reason for the restriction and prepare a clear evidence-led response. This service does not promise a particular outcome and does not replace the platform’s own review process. It is designed to improve the quality, consistency and escalation-readiness of your position.
What we review
- Crypto.com notices, emails, support tickets and in-app messages
- Relevant deposits, withdrawals, trades and transaction hashes
- Identity, AML/KYC and source-of-funds requests
- The chronology of previous responses and supporting documents
- Jurisdiction, account ownership and realistic escalation routes
How the process works
After a confidential preliminary assessment, we identify missing evidence and map the events into one chronology. Where appropriate, we help prepare a structured platform response, compliance explanation or escalation package. The scope is agreed before any paid engagement begins.
Prepare before contacting us
Keep copies of the restriction notice, account identifiers, relevant transaction records and all platform correspondence. Do not share passwords, private keys or seed phrases. If you suspect unauthorised access or fraud, secure the connected email account and preserve evidence immediately.
Support for Other Exchanges
Explore our focused frozen-account services for other major crypto platforms.
Specialists for This Service
Legal, compliance and case specialists matched to the service and jurisdiction.

Yaroslav Shevel
Corporate & Cross-Border Legal SupportLawyerCorporate and international business lawyer with experience in restructuring and M&A, relevant to restricted accounts involving company ownership, organisational changes or cross-border operations.
EU/EEA supportView profile →
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 →
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 →
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 →
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 →From First Review to Structured Escalation
Free Assessment
We confirm scope, jurisdiction and the most useful next step.
Evidence Review
Documents, transactions and notices are reviewed as one chronology.
Strategy & Engagement
We define the legal and compliance route and agree the scope.
Platform or Authority Position
The structured position is submitted and escalated where appropriate.
Outcome & Next Actions
We advise on the response and measures needed to protect your position.
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.
Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.
- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required





