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We only do what we are most confident about.

Specializing in economic disputes and online cryptocurrency fraud cases

The crypto law firm has been certified by the Blockchain Councils of India and the United States.

V.RAVINDHAR’s crypto law firm (Big Sword Crypto Law Firm) is the only senior lawyer accredited by the Blockchain Council of India (BCI) and an official crypto law firm with bases in India, Malaysia, Singapore, Australia, Thailand and the United States.

PRACTICE AREAS

Business Areas

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Blockchain on-chain evidence collection

Tracking and Fund Graph Analysis: Utilizing cutting-edge blockchain forensics tools, analyze the path of hackers or fraudsters from transfer addresses to aggregated wallets, cross-chain bridges, and finally centralized exchanges.

Output court-approved expert reports: Produce "On-chain Asset Flow Analysis Reports" that meet the litigation standards of courts in Asia-Pacific countries, serving as decisive evidence for criminal or civil prosecution.

Cross-border judicial relief

Apply for court freezing orders: Leveraging the team's mature litigation experience in common law jurisdictions such as Singapore, Hong Kong, and Malaysia, apply for asset preservation orders from the court to implement a full-chain judicial freeze on unwithdrawn crypto assets.

Transnational judicial assistance: Assisting local police in launching transnational joint investigations against criminals' cross-regional money laundering activities (such as the multi-country business networks in Indonesia, Malaysia, Thailand, and the United States mentioned by headquarters).

Emergency exchange payment stoppage

Exchange Compliance Communication: Leveraging the team's compliance network across various exchanges in the Asia-Pacific region (India, Malaysia, Thailand, Singapore, Australia, etc.), once it is discovered that defrauded assets have flowed into a certain trading platform, a lawyer's letter (LoN) and a preservation application will be immediately issued on behalf of the victims.

Identity tracing (KYC reverse lookup): Based on legal authorization, the exchange is required to disclose the identity information and historical transaction records of the account holders involved in the case.

Execution and return

Enforcement of judicial rulings: Cooperate with police criminal confiscation procedures, or apply to the court for a civil default judgment and enforcement order to break through the barriers of infringement through coercive means.

Asset liquidation and return to the original source: Require the target exchange to conduct compliant liquidation of the frozen crypto assets and return them to the original source or securely transfer them to the account designated by the victim.

OUR VISION

Our Vision

We are a top-tier boutique law firm dedicated to uncovering the anonymity of blockchain. We combine elite legal expertise with cutting-edge on-chain judicial tracking technology, focusing on recovering your rightful assets. By deploying global asset freezes and injunctions and top-tier judicial remedies, we leave cryptocurrency scammers nowhere to hide. Partner with us, and you will gain an unbreakable legal shield and unstoppable power to protect your rights. We will spare no effort with 100% dedication and determination to recover your defrauded digital assets.

Recovering crypto assets requires far more than traditional legal means; it demands absolute control over the decentralized space. This is precisely where our multidisciplinary team—comprising cyber litigation lawyers, certified blockchain analysts, and former federal investigators—excels. We delve into complex mixing protocols, cross-chain bridges, and overseas black market exchanges, meticulously mapping every step of the transaction path. From technical tracing to multinational law enforcement collaboration, we manage the entire ecosystem for asset recovery. As a leading authority in this field, we are committed to transforming cybercrime cases into successful recovery models.

In blockchain-based forensic investigations, time is of the essence, as criminals can quickly transfer and launder funds. At our firm, we approach your financial crisis with unwavering urgency, operating 24/7 to lock down crucial evidence before it disappears. We understand the emotional and financial devastation that crypto fraud can inflict, and therefore, we are committed to maintaining high transparency, strict confidentiality, and unwavering support throughout the recovery process. Don't let fraudsters close your story—contact us today to get our experts on an immediate asset recovery strategy.
ATTORNEYS

Our Singapore-based legal team and blockchain technicians

Primarily responsible for handling cryptocurrency fraud cases in the Asia-Pacific region.
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Lucas Zhou Liming

Proficient in blockchain technology

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Hazel Tan

Specializes in transnational law

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JAMES LOPEZ

Planning team operation

CONTACT

Contact Us

OUR ADDRESS

256 Adelaide Terrace, Perth, WA 6000, Australia

Email: info@mysite.com
WhatsApp: +6585927163

Click Here to Find Us

For any general inquiries, please fill out the contact form below:

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