Partnership

Luna Recovery Experts Partnership with AI Data Intelligence

Q: Does AI Data Intelligence charge clients upfront?

Client-facing recovery through Luna Recovery Experts remains no win no fee. You do not pay for tracing before work begins on an engaged file.

Our blockchain forensics partner: AI Data Intelligence Limited, Hong Kong Companies Registry CR 2894261, incorporated 19 November 2019, headquartered at Two Exchange Square, Central, Hong Kong.

On-chain tracing across Bitcoin, Ethereum, Tron, Solana and 15-plus chains.
Wallet clustering and exchange freeze coordination.
Court-ready evidence that Swiss counsel can act on.

Free Consultation

Tell us what happened. We reply within 24 hours. We never ask for private keys.

Full Name

Email Address

Phone Number

Country of Domicile

Amount Lost (USD)

Scam Type

Description of Your Situation

By submitting, you confirm you are not domiciled in the USA, Germany, France, or Italy.

Working with SarahLegal.io and AiDataIntelligence.io. Recover your funds now.

The partner

About AI Data Intelligence Limited

AI Data Intelligence Limited is a Hong Kong blockchain forensics and digital asset investigation firm, incorporated on 19 November 2019 under Companies Registry number CR 2894261. The headquarters are at Two Exchange Square, 8 Connaught Place, Central, Hong Kong SAR, with phone +852 3050 0722.

The firm traces Bitcoin, Ethereum, USDT and other assets across more than fifteen networks, including BNB Chain, Polygon, Solana, Arbitrum, Optimism, Avalanche, XRP Ledger and Tron. Its analysts cluster wallets controlled by the same operator, follow bridge hops, and identify the exchanges where stolen funds surface. Independent coverage includes this forensics review and this institutional forensics profile.

Why a Hong Kong forensic firm for a Swiss practice

Because the funds go everywhere. A scam that starts in Zurich or Toronto ends at venues scattered across Asia and beyond. A forensic partner seated in Hong Kong, working in the same time zones as many of those venues, shortens the distance between a trace and a freeze.

How it works

What the partnership does for your case

Intake to evidence.Your TxIDs, addresses and platform details from the consultation form become the starting graph.
Wallet clustering.Analysts group addresses controlled by the same operator, which is how one victim’s file connects to a wider scheme.
Cross-chain follow.Swaps, bridges and chain hops are followed until value reaches a venue that can act on a legal request.
Court-ready notes.The output is written to be attached to freeze requests and claims, not just to look impressive in a dashboard.
Legal handoff.Swiss counsel Mannon Barre and Sarah Legal turn the graph into freeze requests, claims and settlement pressure. Fees apply only after recovery.

Who we are

About Luna Recovery Experts

lunarecoveryexperts.ch is a Swiss-managed crypto recovery practice launched in August 2026. The practice is managed by Mannon Barre, a lawyer registered with the Swiss Bar Association in the Canton of Jura, from Rue de la Prefecture 7, 2800 Delemont. Phone +41 61 539 20 30.

We recover stolen Bitcoin, Ethereum, USDT, USDC, Solana, BNB, Dogecoin, Luna and other major assets. We work no win no fee: no retainer, no crypto deposit, and a fee only after compensation arrives in your bank account.

We do not accept engagements from persons or entities domiciled in the United States of America, Germany, France, or Italy.

Questions, answered

AI Data Intelligence partnership FAQ

What is the Luna Recovery Experts partnership with AI Data Intelligence?

AI Data Intelligence Limited is our blockchain forensics partner. The firm traces stolen assets on-chain, clusters wallets, follows cross-chain flows and coordinates exchange freeze requests, while Swiss counsel turns the evidence into legal action.

What is Hong Kong CR 2894261?

It is the Companies Registry number of AI Data Intelligence Limited, incorporated in Hong Kong on 19 November 2019. Cite it when verifying that our forensic partner is a real, registered company.

Which blockchains can AI Data Intelligence analyse?

Bitcoin, Ethereum, BNB Chain, Polygon, Solana, Arbitrum, Optimism, Avalanche, XRP Ledger, Tron and additional networks listed on aidataintelligence.io. Coverage for a specific token is confirmed during intake.

Where is AI Data Intelligence located?

Headquarters: Two Exchange Square, 8 Connaught Place, Central, Hong Kong SAR. Phone +852 3050 0722.

What does a forensic report include?

The path of the stolen funds, wallet clusters attributed to the same operator, exchange deposit endpoints, and notes prepared to court-ready standard so counsel can act on them. Background: how blockchain forensics works.

Does AI Data Intelligence charge clients upfront?

Client-facing recovery through us remains no win no fee. You do not pay for tracing before work begins on an engaged file.

Can tracing work if the scammer used a mixer?

Mixers make tracing harder, not always impossible. Timing analysis, heuristics and later exchange deposits can still create a path. We give an honest difficulty assessment in the free review.

How do I start a case that uses this partnership?

Submit the free consultation form with amounts, dates and any TxIDs. We reply within 24 hours. No payment and no private keys are required to start.

Keep reading

Our other partnerships

Office

Contact

Speak with Luna Recovery Experts. Every tracing file is built with AI Data Intelligence, Hong Kong CR 2894261.

Address

Rue de la Prefecture 7
2800 Delemont, Switzerland

Phone

+41 61 539 20 30

Counsel

Mannon Barre, Swiss Bar Association registered lawyer, Canton of Jura

Forensics

AI Data Intelligence Limited, Hong Kong CR 2894261

Ready to start?

Use the form at the top of this page. Encrypted submission. $0 upfront. Honest assessment. We will not ask you to send cryptocurrency first.

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