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compliance risk
management
PRODUCTS BY
MATCH SYSTEMS
Crypto fraud prevention tool
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For cryptocurrency projects
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Blockchain
investigations
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Our database contains
>130 million
records about illicit activities in crypto
CASE
STUDIES
Damage
$530 million
Damage
$560 million
Damage
$125 million
Damage:
$16 m
Found:
$3 m
Damage:
$130 m
Found:
$1,1 m
Damage:
$1,3 b
Found:
$3,2 m
Damage:
$100 m
Found:
$0,7 m
Damage
$25 million
OUR
PARTNERS
Member of the association
Crypto Defense Alliance
Atomic Wallet Investigation
Open
Stages of money laundering
Open
Safemoon attack research
Open
Investigation of the activities of
@FAST_CLEAN_BTC_BOT
Open
Violations of the rules of timed NFT auctions
Open
The reasons for the bear market
Open
What triggered the collapse of the UST?
Open
MEDIA
ABOUT US
SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems
Open
Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
Open
Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
Open
SafeMoon addresses recent exploits amid SEC charges
Open
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
Open
Cryptocurrency misuse cases in Latin America
Open
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Open
High-Profile Cryptocurrency Theft Linked to Laundering Scheme
Open
Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
Open
Match Systems Experts on Hacking Attacks and Countermeasures
Open
Atomic Wallet faces lawsuit over $100M crypto hack losses: Report
Open
Contacts
MATCH SYSTEMS SOLUTIONS PTE. LTD.
Legal address
0799903, Singapore, 10 Anson Road №20-05 International Plaza
Email
info@matchsystems.com
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Offices and representative offices
Dubai
Business Bay, Lake Central, Office 704
Hong Kong
jacky.tsoi@matchsystems.com
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