Fastest markup
We provide dirty address markup faster than other marketers by of 4-48 hours
API access to detailed labeling of addresses linked to crypto fraud, stolen funds laundering, and sanctioned entities. Updated daily — based on real investigations, not theory.
An experienced investigator who protects your company from potential asset losses and account blocks.
We provide dirty address markup faster than other marketers by of 4-48 hours
addresses in our database
addresses have a confirmed link to illegal activities:
All marked-up addresses in the database have a provable base of evidence
We'll check your project, highlight risks, and show how to fix them — fast.
The Cruel World of Crypto Recovery Scams
Match Systems' CEO Andrey Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack
WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems
Techniques for Laundering and Withdrawing Stolen Crypto Assets
WBTC address poisoner sends nearly all funds back to victim after negotiations
The CoinsPaid hack
SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems
Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
Orbit hacker may have also performed Coinspaid, Coinex hacks - onchain experts
Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
SafeMoon addresses recent exploits amid SEC charges
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
How Are Hacks on Web3 Projects Investigated? Match Systems and Its Experience
Cryptocurrency misuse cases in Latin America
Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
Match Systems Experts on Hacking Attacks and Countermeasures
Atomic Wallet faces lawsuit over $100M crypto hack losses: Report
What Can On-Chain Analysis Discover? Match Systems and Its Investigation Cases
High-Profile Cryptocurrency Theft Linked to Laundering Scheme
What to Do If Your Cryptocurrency Was Stolen?
Crypto Theft: How Cryptocurrency is Stolen and the Role of Law Enforcement in Asset Recovery
Angel Drainer reportedly shuts down after devs potentially identified
