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Our database contains >100 million records about illicit activities in crypto
Case studies
Damage
$530 million
Damage
$560 million
Damage
$125 million
Damage: $7 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
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Our Blog
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

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

The CoinsPaid hack

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

High-Profile Cryptocurrency Theft Linked to Laundering Scheme

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MATCH SYSTEMS SOLUTIONS PTE. LTD.
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