ABC control  database from Match Systems provides unique information about cryptocurrency addresses involved in illegal activity.

Our technology allows us to collect unique data that other data providers do not have.

The quality and relevance of the data provider's information directly affects the results of blockchain analytics.
via API
the client interacts with the database
of address markup
data collection algorithms
64 categories
different
including social engineering, machine learning algorithms and combined methods
All main 
cryptocurrencies 
and their tokens
50 000 adresess
are added 
to the database 
of ABC control daily
135+ million
cryptocurrency addresses are contained in the database
Collect data on illegal activities related to cryptocurrencies in Russia, Ukraine, Eastern Europe, 
CIS countries, Asia 
and the Middle East 
for its database.
Collect data on illegal activities related to cryptocurrencies in Russia, Ukraine, Eastern Europe, 
CIS countries, Asia 
and the Middle East 
for its database.
All marked-up addresses in the database have a provable base of evidence
of address
markup
Evidence base
64 categories
Leaders of investigations
We are involved in ~35% of all ongoing investigations with 250k+ usdt cases
We provide dirty address markup faster than other marketers. With us, you will receive data faster by at least 4-48 hours
Fastest markup
The largest base in the CIS region
Advantages of our Database
Data collection
We have a practice of collecting data on illegal activities in certain regions for specific purposes.
Such information can help in detecting and combating cybercrime, tracking illicit financial transactions and other illegal activities.
Composition
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
  • 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
  • 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
Daily ABC control database
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.
Database interaction
ABC control is carried out by API.