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Our database contains >130 million records about illicit activities in crypto
Case studies
Damage
$530 million
$530 million
Damage
$560 million
$560 million
Damage
$125 million
$125 million
Damage: $7 m
Found: $3 m
Found: $3 m
Damage: $130 m
Found: $1,1 m
Found: $1,1 m
Damage: $1,3 b
Found: $3,2 m
Found: $3,2 m
Damage: $100 m
Found: $0,7 m
Found: $0,7 m
Damage
$25 million
$25 million
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Contacts
MATCH SYSTEMS SOLUTIONS PTE. LTD.
Legal address
0799903, Singapore, 10 Anson Road №20-05 International Plaza
Office
UAE, Dubai, Lake Central, Office 704
info@matchsystems.com