Blockchain forensic investigation process step by step from data collection to court ready evidence

United State

Mon - Sat: 9am - 6pm

Terms & Conditions

Legal Blockchain Intelligence Service Terms & Legal Policies

These Terms & Conditions govern the use of CryptoReverseTransaction.com, including blockchain analysis services, cryptocurrency tracing methodologies, forensic blockchain workflows, digital asset intelligence systems, consultation procedures, and platform-related communications.

Agreement to Terms

By accessing or using our website and crypto recovery services, you agree to be bound by these Terms & Conditions. If you disagree with any part of these terms, you may not access our services.

These Terms & Conditions apply to all users, clients, and visitors of our website and services. We reserve the right to update or modify these terms at any time without prior notice.

Note
Your continued use of our services after any changes constitutes acceptance of the new terms. Please review this page periodically for updates.

Services Provided

We provide professional cryptocurrency recovery services including but not limited to:

Blockchain forensic investigation and asset tracing Stolen cryptocurrency recovery assistance
 Exchange account identification and freezing coordination
 Smart contract fraud investigation
 DeFi exploit analysis
 NFT scam investigation
 Consultation and case evaluation services

Our services are performed on a “best efforts” basis. Due to the nature of blockchain technology and cryptocurrency transactions, we cannot guarantee successful recovery in every case.

All recovery work is contingent on the cooperation of third parties including exchanges, law enforcement, and blockchain network conditions.

No Recovery, No Fee Policy

Our full recovery service operates on a strict “No Recovery, No Fee” basis.

You are charged a success fee of 20% of the total recovered funds only if we successfully recover your stolen cryptocurrency. This fee is due upon successful recovery and return of your funds.

No upfront fees for recovery work
No hourly rates or administrative charges
No fees if we are unable to recover your funds
 Payment is due only after funds are returned to you

The success fee is earned at the moment funds are successfully recovered and returned to you. This fee is non-refundable and non-disputable once recovery is complete.

$99 Case Evaluation

Prior to any full recovery service, we offer a $99 case evaluation to assess the recoverability of your stolen funds.

The $99 case evaluation includes:

Note
The $99 case evaluation fee is non-refundable once the forensic analysis is complete and the report has been delivered. However, if we determine your case is unrecoverable, the $99 fee is fully refundable.

 Small Note
The case evaluation fee is separate from the 20% success fee for full recovery services.

 Initial forensic analysis of your transaction
 Blockchain tracing to identify fund movement
 Assessment of recovery viability
 Detailed report of findings
 Recommended next steps

User Obligations

As a client using our crypto recovery services, you agree to the following obligations:

 Provide accurate, complete, and truthful information about your case
 Supply all requested transaction hashes, wallet addresses, and documentation in a timely manner
 Respond to our communications within a reasonable timeframe
 Refrain from attempting independent recovery that may interfere with our efforts
 Notify us immediately of any changes to your case or contact information
 Pay the agreed success fee promptly upon successful recovery

 Important Note
Failure to meet these obligations may result in delayed processing, case closure, or termination of services without refund.

 Note
You retain full ownership of your wallet and private keys at all times. We never request or store your private keys or seed phrases.

Prohibited Activities

You agree not to engage in any of the following prohibited activities:

 Providing false, misleading, or fraudulent information about your case
 Attempting to hack, decompile, or reverse engineer our systems or tools
 Using our services for any illegal purpose including money laundering
 Interfering with or disrupting our blockchain tracing or recovery operations
 Sharing your case details or our reports with unauthorized third parties
 Attempting to recover funds independently while we are actively working on your case
 Threatening, harassing, or abusing our team members

Important Note
Violation of these prohibitions may result in immediate termination of services, forfeiture of any fees paid, and legal action where applicable.

Disclaimer of Warranties

Our services are provided on an “AS IS” and “AS AVAILABLE” basis without any warranties of any kind.

To the fullest extent permitted by law, we disclaim all warranties, whether express or implied, including but not limited to:

 Implied warranties of merchantability, fitness for a particular purpose, and non-infringement Warranties that our services will be uninterrupted, timely, secure, or error-free
 Warranties that recovery of stolen funds will be successful in any specific case
 Warranties that blockchain tracing will always identify the scammer or their exchange accounts

 Important Note
We do not guarantee that stolen funds can be recovered. Recovery depends on multiple factors outside our control, including scammer behavior, exchange cooperation, and blockchain conditions.

Note
No advice or information obtained from our team shall create any warranty not expressly stated in these Terms & Conditions.

Limitation of Liability

To the maximum extent permitted by applicable law, we shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to:

 Loss of profits, revenue, or anticipated savings
Loss of data or wallet access
Loss of goodwill or reputation
 Business interruption
 Unauthorized access to or alteration of your transmissions or data
 Any other damages arising from your use of our services

Our total liability to you for any claim arising from these Terms & Conditions or our services shall not exceed the amount you paid us for the case evaluation fee ($99) or, if applicable, the success fee paid for recovery services.

Important Note
Some jurisdictions do not allow the exclusion of certain warranties or the limitation of liability for incidental or consequential damages. In such jurisdictions, our liability shall be limited to the fullest extent permitted by law.

Indemnification

You agree to indemnify, defend, and hold harmless our company, its affiliates, officers, directors, employees, agents, and contractors from and against any and all claims, damages, losses, liabilities, costs, and expenses (including reasonable attorney fees) arising from or relating to:

 Your use of our services in violation of these Terms & Conditions
Your violation of any applicable laws or regulations
 Your provision of false, misleading, or incomplete information
 Your unauthorized sharing of our reports or case details
 Your interference with our recovery operations or blockchain tracing
 Any dispute between you and a third party arising from your crypto transactions

 Important Note
We reserve the right to assume the exclusive defense and control of any matter subject to indemnification by you, in which case you will cooperate with us in asserting any available defenses.

Governing Law

These Terms & Conditions shall be governed by and construed in accordance with the laws of [Your State/Country], without regard to its conflict of law principles.

Any legal action or proceeding arising under these Terms & Conditions or relating to our services shall be brought exclusively in the courts located in [Your City, Your State/Country].

Note
You agree to submit to the personal jurisdiction of such courts for the purpose of litigating any such claim or action.

Dispute Resolution

Any dispute, claim, or controversy arising out of or relating to these Terms & Conditions or our services shall be resolved as follows:

1. Informal Negotiation: The parties shall first attempt to resolve any dispute through good-faith negotiations for a period of 30 days.

2. Binding Arbitration: If the dispute cannot be resolved through informal negotiation, it shall be submitted to binding arbitration in accordance with the rules of [Arbitration Association Name].

3. Arbitration Location: The arbitration shall take place in [Your City, Your State/Country].

4. Arbitration Costs: Each party shall bear its own costs and attorney fees, unless the arbitration award provides otherwise.

You agree that any arbitration or legal proceeding shall be conducted on an individual basis only. You waive the right to participate in any class action, class arbitration, or other representative proceeding.

 Important Note
Exceptions to arbitration: Either party may seek injunctive or other equitable relief in court to prevent actual or threatened infringement of intellectual property rights or confidential information.

Changes to Terms

We reserve the right to modify or update these Terms & Conditions at any time without prior notice.

When we make changes, we will:

• Post the updated Terms & Conditions on this page
• Revise the “Last updated” date at the top of this page
• Notify users of significant changes via email or website notice (at our discretion)

Important Note
Your continued use of our services after any changes to these Terms & Conditions constitutes your acceptance of the revised terms. If you do not agree with any changes, you must discontinue using our services immediately.

Contact Information

If you have any questions about these Terms & Conditions, please contact us at:

14 + 1 =

Note
For legal notices or formal correspondence, please use the physical address above. For general inquiries, email is preferred.