CryptoMax AI

How does CryptoMax AI Institute approach a new case?

We start with intake & triage to validate facts and secure evidence, then move into blockchain analytics and OSINT to trace flows. With findings in hand, we coordinate with partner law firms to pursue freezing/disclosure orders and liaise with exchanges/custodians to restrain assets.

What information do you need from me to begin?

Transaction receipts, wallet addresses, screenshots/emails with the scammers, exchange account references, and a short timeline of events. If you used exchanges (e.g., Kraken, Coinbase, etc.), note the deposit/withdrawal IDs and dates.

Do you provide legal services directly?

We are not a law firm. We prepare evidence and work with our network of qualified counsel where required. Legal filings and court appearances are handled by licensed attorneys.

How do your fees work?

We typically use a hybrid model: a case setup fee for analytics/intake plus a success-based component tied to recovery milestones. Any third-party legal fees are transparent and approved with you before action.

How long does a typical recovery take?

Timelines vary by jurisdiction and venue. Early freezes may occur within days; full restitution may require weeks or months depending on cross-border procedures and counterparties.