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investigation of world famous cases
Our experience
$72.3 m
recovered 
stolen assets
45 cases
in progress totaling 
$176M damage amount
10 years
experience 
in combating cybercrime
Our partners
Member of the association
Crypto Defense Alliance
We cooperate with
We cooperate with
USA
Department of Homeland Security, Denver
United Arab Emirates
Criminal Investigation Department
Digital Forensics Department
Singapore
Singapore blockchain association
Thailand
Police
Kyrgyzstan
State Financial Intelligence Service
Computer Incident Coordination Center
Financial Market Regulation
Kazakhstan
Financial Monitoring Agency
Anti-Corruption Committee
Ministry of Internal Affairs
Colombia
Directorate of Criminal Investigation and Interpol
Armenia
Anti-Corruption Committee
Ministry of Internal Affairs
Georgia
Anti-Corruption Committee
Ministry of Internal Affairs
Serbia
Ministry of Internal Affairs
Ghana
Police
Albania
Police
Our Blog
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

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?

Contacts
MATCH SYSTEMS CYBERSECURITY L.L.C
Office
UAE, Dubai, I Rise Tower, 12th floor, Innov8 space, office 55

Email

info@matchsystems.com