Service for checking blockchain addresses
ABC control by Match Systems is a database with confirmed connections of specific addresses in BTC, ETH, LTC, BTH, ETC, DASH, ZEC, XRP, TRX, as well as tokens of these blockchains with high-risk activities.
Each address entered in the ABC control database was added based on evidence of involvement in the implementation of the relevant activity.
Each address entered in the ABC control database was added based on evidence of involvement in the implementation of the relevant activity.
via API
the client interacts with the database
with experience in the crypto industry since 2015
data collection algorithms
54 data analytics
5 different
including social engineering, machine learning algorithms and combined methods
All main
cryptocurrencies
and their tokens
cryptocurrencies
and their tokens
50 000 adresess
are added
to the database
of ABC control daily
to the database
of ABC control daily
100+ million
addresses related to ransomware, drugs, human trafficking, terrorism etc.
Composition
Database
Database
Blockchain address
Category of identified high-risk activity
Risk level at the time of adding
to the ABC control database
Screenshots with confirmation of the
specified information
Category of identified high-risk activity
Risk level at the time of adding
to the ABC control database
Screenshots with confirmation of the
specified information
- Blockchain address
- Category of identified high-risk activity
- Risk level at the time of adding to the ABC control database
- Screenshots with confirmation of the specified information
Database
Analytics
Data recipients
(via API)
(via API)
Unique sources
of information
of information
How it works?
- Unique methods of deanonymizing targets
- Leak network for early detection of Potential threat
- RAPID data collection systems and on/offline honeypots for data mining
Unique methods of deanonymizing targets
Leak network for early detection of Potential threat
RAPID data collection systems and on/offline honeypots for data mining
Leak network for early detection of Potential threat
RAPID data collection systems and on/offline honeypots for data mining
Daily ABC control database
replenished with 50 000+ addresses.
replenished with 50 000+ addresses.
Data collection is carried out both manually and with the involvement of technical solutions based on machine learning, followed by a validation check before being entered into the ABC control database.
ABC control database interaction and automatic
pre-check for all incoming assets is carried out by API.
Report
which you will receive in pdf
