Tether Froze Your USDT: What’s Happening and What to Do
Tether Froze Your USDT: What’s Happening and What to Do Match Systems · Q1 2026 A USDT wallet freeze is an unpleasant situation, but not a dead end. Every freeze has a specific reason behind it — a law enforcement request, a court order, a sanctions list, or the issuer’s own initiative. Each of these […]
Crypto Theft Schemes 2026: Analysis & Protection
Crypto Theft Schemes in 2026: How They Work and How to Protect Yourself Cryptocurrency has earned its place in the modern financial system. Experienced users rely on it for peer-to-peer payments, subscriptions, gaming, and online purchases. More and more people are also getting involved in projects where you can earn tokens and coins. But the […]
Match Systems | Trust Wallet (Chrome Extension) — Incident Analysis
Analysis of the Trust Wallet Chrome extension hack. Over $7M stolen via a supply-chain attack in v2.68. Steps for protection, evidence collection, and official reimbursement.
AML Tagging Pursuit: Attacker Evaded Tags 7 Times in 48 Hours
See how an attacker tried 7 times to launder stolen $250k in crypto. Real-time AML tagging kept the funds visible and led to their freeze and recovery.
USDT Theft Case: How Rapid AML Tagging Got 3M Frozen in 48 Hours
A 3M USDT theft was reversed in 48 hours. See how rapid AML tagging & a legal request to Tether led to a successful freeze and recovery of stolen assets.
Announcing a new partnership with BestChange!
BestChange, crypto risk score, address risk check, account freeze prevention, Match Systems, funds origin, crypto security, transaction safety, wallet screening
Cross-Chain Bridges & Exchangers: The Crypto Market’s New Laundromat
Discover how cross-chain bridges and DEX aggregators are now used for sophisticated crypto money laundering. Learn about challenges in tracing illicit funds on Chainflip, Solana, and services like Exolix.
Blockchain Labeling: Crypto’s Silent Defense Against Fraud
Cryptocurrency labeling helps identify ‘dirty’ funds and stop illicit transactions. Learn how blockchain address tagging combats fraud and enhances AML compliance.
Illicit Crypto Assets: Tracking & Address Labeling for Law Enforcement
Learn how speed and accuracy in crypto address labeling helps track illicit assets, stop stolen funds, and reveal transaction chains. Insights from MIA Kazakhstan webinar.
Crypto Crimes & Audit: AI Investigations in Real Cases
Explore how blockchain analytics & AI trace crypto fraudsters in real cases. Learn why speed is critical and how auditors can build digital asset competence.