El etiquetado más rápido
Proporcionamos el etiquetado de direcciones sucias más rápido que otros analistas: en 4-48 horas.
Acceso por API al etiquetado detallado de direcciones vinculadas a fraude cripto, blanqueo de fondos robados y entidades sancionadas. Actualizado a diario, basado en investigaciones reales, no en teoría.
Un investigador experimentado que protege a tu empresa de posibles pérdidas de activos y bloqueos de cuentas.
Proporcionamos el etiquetado de direcciones sucias más rápido que otros analistas: en 4-48 horas.
direcciones en nuestra base de datos
direcciones tienen un vínculo confirmado con actividades ilegales:
Todas las direcciones etiquetadas en la base de datos cuentan con una base de pruebas demostrable.
Revisaremos tu proyecto, señalaremos los riesgos y te mostraremos cómo solucionarlos, rápido.
The Cruel World of Crypto Recovery Scams
Match Systems' CEO Andrey Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack
WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems
Techniques for Laundering and Withdrawing Stolen Crypto Assets
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?
Crypto Theft: How Cryptocurrency is Stolen and the Role of Law Enforcement in Asset Recovery
Angel Drainer reportedly shuts down after devs potentially identified
