Blockchain Intelligence 
& AML Services
Products by 
Match Systems
Сompliance risk management
Crypto fraud prevention tool
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investigation of world famous cases
Our experience
$75 m
recovered 
stolen assets
46 cases
in progress totaling 
$600M damage amount
10 years
experience 
in combating cybercrime
Our partners
Our Blog
December  20, 2024

The Foundations of Crypto Compliance

November 16, 2024

How to Vet a Cryptoproject and Avoid Scams

September 20, 2024

Penpie Protocol hack: $27 million dollars stolen

July 10, 2024

Research on clickers

June 25, 2024

Money laundering through Exch.cx in recent hacks

May 31, 2024

$308 million Bitcoin.DMM.com hack: laundering stolen funds

May 21, 2024

Top 5 tips on how to avoid a "dust attack"

April 21, 2024

We took part in the international forum BlockchainLife2024 

April 19, 2024

Workshop to combat trafficking of dirty cryptoassets

April 15, 2024

"Dandruff attack"
on the Tron network

April 8, 2024

Prospects for Central Bank Digital Currency implementation

April 2, 2024

Looming threat: hackers have started laundering 1500 $BTC

March 27, 2024

Ethereum Foundation investigation

June 9, 2023

Atomic Wallet Investigation

August 16, 2023

Stages of money laundering

April 3, 2023

Safemoon attack research

October 25, 2023

Ankr attack

June 28, 2022

Investigation of the activities of @FAST_CLEAN_BTC_BOT

October 10, 2023

Violations of the rules of timed NFT auctions

July 18, 2022

The reasons for the bear market

July 11, 2022

What triggered the collapse of the UST?

Featured in
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Angel Drainer reportedly shuts down after devs potentially identified

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Match Systems' CEO Andrei Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack

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WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems

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WBTC address poisoner sends nearly all funds back to victim after negotiations

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The CoinsPaid hack

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SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems

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Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns

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Orbit hacker may have also performed Coinspaid, Coinex hacks - onchain experts

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Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists

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SafeMoon addresses recent exploits amid SEC charges

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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million

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Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack

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How Are Hacks on Web3 Projects Investigated? Match Systems and Its Experience

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Cryptocurrency misuse cases in Latin America

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Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks

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Match Systems Experts on Hacking Attacks and Countermeasures

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Atomic Wallet faces lawsuit over $100M crypto hack losses: Report

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What can on-chain analysis discover? Match Systems and its investigation cases

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High-Profile Cryptocurrency Theft Linked to Laundering Scheme

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What to Do If Your Cryptocurrency Was Stolen?

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FAQ
What to do if crypto stolen?
What is an incident analytic report and how does it increase the chances of a return?
What is wallet tracking?
Markup of сriminal addresses in analytical systems 
How to request an exchange to freeze stolen crypto? Template & contacts included
How to file a police report on cryptocurrency theft: Step-by-step guide+template
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How to report a criminal?
Contacts
MATCH SYSTEMS CYBERSECURITY L.L.C
Office
UAE, Dubai, I Rise Tower, 12th floor, Innov8 space, office 55

Email

info@matchsystems.com