Match Systems specializes in blockchain analytics and, in cooperation with law enforcement agencies and regulators of various countries, accompanies the process of returning stolen crypto assets.

With our assistance, over $70,000,000 was recovered in several dozen criminal cases.

The majority of Match Systems employees have a background in specialized departments of law enforcement agencies or financial regulators
Our database contains >130 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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  • Registering and verifying the victim on the platforms where the assets were seized;
  • Assisting the exchange/issuer in providing the token with a law enforcement order to transfer/re-issue assets to the affected party;
  • Transfer or reissue of assets by the exchange/issuer to the affected party.
Refund
  • Providing research to law enforcement agencies with a criminal case opening statement;
  • Assisting law enforcement in obtaining information on deposit addresses, their disposers, and asset blocking;
  • Assisting in the preparation of inquiries to VASPs and issuers;
  • Analysis of responses received and recommendations for further necessary inquiries and actions;
  • Assistance in preparation of court orders for seizure and recovery of assets in favor of the victim.
Launching a criminal case
  • Description of the full cycle of movement and dilution of stolen assets;
  • If there is a connection between OTC exchangers and VASPs, the deposit addresses to which the funds were withdrawn are specified;
  • Analyzing in order to deanonymize the villain;
  • Providing recommendations for further actions to recover stolen assets.
Carrying out the study
  • Establishing key areas of work within the case;
  • Labeling cryptocurrency addresses with analyzers;
  • Interacting with exchanges and exchangers to block funds urgently;
  • Monitoring addresses that contain stolen assets to trace them in case of movement.
Executing preliminary analysis and urgent actions
DIGITAL ASSET RECOVERY PROCESS