# Match Systems > Match Systems: Experts in stolen crypto recovery & blockchain forensics. We trace lost funds through deep analysis, provide AML intelligence for businesses, … - Website: https://matchsystems.com/ - Report an incident: https://matchsystems.com/#report - Contacts: https://matchsystems.com/contacts - Authors: https://matchsystems.com/authors - Blog: https://matchsystems.com/blog ## Available languages - English: https://matchsystems.com/ - 中文: https://matchsystems.com/zh/ - Español: https://matchsystems.com/es/ - Français: https://matchsystems.com/fr/ - العربية: https://matchsystems.com/ar/ - Русский: https://matchsystems.com/ru/ ## About - Match Systems Solutions Pte Ltd - UAE, Dubai, I Rise Tower, 12th floor, Innov8 space, office 55 ## Pages - [USDT Frozen by the Issuer — What to Do?](https://matchsystems.com/usdt-freeze) — USDT frozen by Tether? We analyse the freeze, build the evidentiary basis and provide support with legal guidance. We only assist legitimate wallet owners. - [Privacy Policy](https://matchsystems.com/privacy-policy) — Privacy Policy Policy Statement Match Systems Solutions Pte Ltd (hereafter referred to as “Match Systems” or “the Company”) is dedicated to protecting the co… - [AML Compliance](https://matchsystems.com/aml) — Run instant AML checks on crypto wallets and transactions. Match Systems helps businesses stay compliant and investigators trace illicit funds. Request a check. - [Cookies Policy](https://matchsystems.com/cookies-policy) — Cookies Policy Information about our use of cookies Match Systems Solutions Pte Ltd (“Match Systems” or “the Company”) uses cookies, aiming at making optimum… - [Terms & Conditions](https://matchsystems.com/terms) — Terms & Conditions Please read these Terms and Conditions (the “Agreement”) carefully before using Match Systems Solutions Pte Ltd(“Match Systems,” “the Comp… - [AML/CFT Policy](https://matchsystems.com/aml-cft-policy) — AML/CFT Policy Anti-Money Laundering and Countering the Financing of Terrorism Introduction Match Systems Solutions Pte Ltd (hereafter referred to as “Match … - [Lost your crypto?](https://matchsystems.com/incident) — Lost your crypto? Act before the scammer moves your funds. We start working within minutes. - [Match Systems links](https://matchsystems.com/links) — Company contacts Go to website https://youtube.com/watch?v=R2OIlguIY14%3Fsi%3DIvZuxxD8FfBl5wGM - [Screen an address or transaction for risk in under a minute](https://matchsystems.com/aml-bot) — Screen an address or transaction with the Match Systems AML bot. Get a risk score, risk categories, and a PDF report for an exchange, regulator, or counterpa… ## FAQ - [What to do if crypto stolen?](https://matchsystems.com/faq/what-to-do-if-crypto-stolen) — Lost your cryptocurrency? Act fast! Report incidents, flag fraudulent wallets, use wallet tracking to find stolen funds, and request analytics reports to hel… - [Markup of criminal addresses in analytical systems](https://matchsystems.com/faq/markup-of-criminal-addresses) — Markup criminal crypto addresses to prevent fraud and boost asset recovery. Notify exchanges, block stolen funds, and protect the market with real-time updat… - [What is an incident analytic report](https://matchsystems.com/faq/incident-analytic-report) — An incident analysis report enhances crypto recovery by mapping stolen funds, identifying freeze points, and aiding law enforcement. Get a detailed blockchai… - [What is wallet tracking and why use it?](https://matchsystems.com/faq/wallet-tracking) — Wallet tracking (beaconing) helps monitor stolen crypto assets by tagging wallets and alerting you to any transactions. Stay informed, track movements, and a… - [How to request an exchange to freeze stolen crypto?](https://matchsystems.com/faq/request-exchange-freeze) — Learn how to request an exchange to freeze stolen funds effectively. Get a request template and a list of exchange contacts to act fast. Protect your assets … - [How to file a police report on cryptocurrency theft](https://matchsystems.com/faq/police-report) — Learn how to file a police report for a crypto theft investigation. Get a detailed guide and a ready-to-use template to ensure your case is properly document… - [How to report a criminal?](https://matchsystems.com/faq/report-a-criminal) — Report scams, phishing sites, or suspicious crypto addresses in our bot. Our team investigates and flags fraudulent activity, helping protect users and keep … ## Blog - [A legitimate user can get their USDT frozen over funds with a tainted history.](https://matchsystems.com/blog/articles/tether-froze-usdt-no-reason-what-to-do) (2026-06-22) - [Can stolen crypto be recovered?](https://matchsystems.com/blog/articles/can-stolen-crypto-be-recovered-what-you-need-to-know) (2026-06-15) - [Fake Meeting Link Scam: How Crypto Gets Stolen](https://matchsystems.com/blog/news/fake-meeting-link-scam-how-crypto-gets-stolen-match-systems-blockchain-investigations-team) (2026-06-04) - [HTX Sanctions: Risks for Crypto Assets](https://matchsystems.com/blog/news/htx-sanctions-risks-for-crypto-assets) (2026-05-28) - [How hackers steal cryptocurrency](https://matchsystems.com/blog/articles/how-hackers-steal-cryptocurrency) (2026-05-26) - [Tether Unfroze $79M - And We Know Why](https://matchsystems.com/blog/news/tether-unfroze-79m-and-we-know-why) (2026-05-15) - [Crypto stolen? The first 60 minutes decide what's recoverable.](https://matchsystems.com/blog/articles/what-to-do-immediately-if-your-crypto-is-stolen) (2026-05-08) - [Crypto Asset Recovery Through OTC Networks](https://matchsystems.com/blog/news/crypto-asset-recovery-through-otc-networks) (2026-05-01) - [Tether Froze Your USDT: What’s Happening and What to Do](https://matchsystems.com/blog/articles/tether-froze-your-usdt-what-s-happening-and-what-to-do) (2026-04-21) - [Crypto wallets get hacked through devices, apps, and human error, not the blockchain.](https://matchsystems.com/blog/articles/how-crypto-wallets-get-hacked-and-how-to-recognize-it) (2026-04-11) - [Can You Identify Who Owns a Crypto Wallet?](https://matchsystems.com/blog/articles/can-you-identify-who-owns-a-crypto-wallet) (2026-04-05) - [Crypto Theft Schemes 2026: Analysis & Protection](https://matchsystems.com/blog/articles/crypto-theft-schemes-2026-analysis-protection-how-they-work-and-how-to-protect-yourself) (2026-03-16) - [Crypto Stolen: A Step-by-Step Action Plan](https://matchsystems.com/blog/articles/crypto-stolen-a-step-by-step-action-plan) (2026-03-07) - [I Clicked a Link and Lost My Crypto — What Happened?](https://matchsystems.com/blog/articles/i-clicked-a-link-and-lost-my-crypto-what-happened) (2026-02-20) - [How Blockchain Tracking Works (And Why Crypto Is Traceable)](https://matchsystems.com/blog/articles/how-blockchain-tracking-works-and-why-crypto-is-traceable) (2026-01-30) - [Match Systems | Trust Wallet (Chrome Extension) — Incident Analysis](https://matchsystems.com/blog/news/match-systems-trust-wallet-chrome-extension-incident-analysis-chrome-extension-incident-analysis) (2025-12-26) - [AML Tagging Pursuit: Attacker Evaded Tags 7 Times in 48 Hours](https://matchsystems.com/blog/news/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. (2025-12-24) - [USDT Theft Case: How Rapid AML Tagging Got 3M Frozen in 48 Hours](https://matchsystems.com/blog/news/usdt-theft-case-how-rapid-aml-tagging-got-3m-frozen-in-48-hours-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. (2025-12-12) - [Announcing a new partnership with BestChange!](https://matchsystems.com/blog/news/announcing-a-new-partnership-with-bestchange-partnership-announcement) — BestChange, crypto risk score, address risk check, account freeze prevention, Match Systems, funds origin, crypto security, transaction safety, wallet screening (2025-12-08) - [Cross-Chain Bridges & Exchangers: The Crypto Market's New Laundromat](https://matchsystems.com/blog/articles/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 … (2025-11-20) - [Blockchain Labeling: Crypto's Silent Defense Against Fraud](https://matchsystems.com/blog/articles/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 compl… (2025-11-18) - [Illicit Crypto Assets: Tracking & Address Labeling for Law Enforcement](https://matchsystems.com/blog/news/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 Kazak… (2025-11-15) - [Crypto Crimes & Audit: AI Investigations in Real Cases](https://matchsystems.com/blog/news/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. (2025-11-01) - [Stolen Cryptocurrency Recovery: A Guide to Security & Tracing](https://matchsystems.com/blog/articles/stolen-cryptocurrency-recovery-a-guide-to-security-tracing) — Learn how cryptocurrency is stolen, why independent recovery is difficult, and the expert steps required for tracing and recovering stolen funds. Secure your… (2025-10-30) - [International Conference on Combating Cybercrime Concludes in Astana](https://matchsystems.com/blog/news/international-conference-on-combating-cybercrime-concludes-in-astana) — AI to block stolen crypto & a new alliance: Match Systems co-founder Ais Dorzhinov presented a global anti-cybercrime initiative in Astana. (2025-09-26) - [Blockchain Analytics Shifts: Regional Firms, Real-Time Crypto Forensics](https://matchsystems.com/blog/articles/blockchain-analytics-shifts-regional-firms-real-time-crypto-forensics) — The $10B blockchain analytics industry is changing. Learn how regional players like Match Systems are challenging global giants with proactive, real-time for… (2025-09-23) - [AI Crypto Officer at Law Enforcement Masterclass 2025](https://matchsystems.com/blog/news/ai-crypto-officer-at-law-enforcement-masterclass-2025) — Today we presented AI Crypto Officer at the International Law Enforcement Masterclass on Cryptocurrency & Crime Investigations — Week of Action 2025 in Singa… (2025-09-05) - [Recovery Scam: how scam victims get deceived a second time](https://matchsystems.com/blog/fraud-schemes/recovery-scam-how-scam-victims-get-deceived-a-second-time) — Recovery Scam targets victims twice: fake agents promise to recover stolen crypto, demand upfront fees, and vanish. Learn key signs and real cases. (2025-09-03) - [Phishing in Crypto: Real Cases, Drainer Scams, and Protection Tips](https://matchsystems.com/blog/fraud-schemes/phishing-in-crypto-real-cases-drainer-scams-and-protection-tips) — Learn how crypto phishing scams work, from fake websites and apps to YouTube streams. Real cases, $295M+ in losses, and practical tips to protect your wallet. (2025-09-01) - [Pig Butchering Scam: Multi-Stage Crypto Fraud Explained](https://matchsystems.com/blog/fraud-schemes/pig-butchering-scam-multi-stage-crypto-fraud-explained) — Learn how pig butchering scams work, their stages, real cases, and how to protect yourself from this growing crypto fraud. (2025-08-28) - [Quick SIGMA recap](https://matchsystems.com/blog/news/quick-sigma-recap) — Our CBDO Dmitrii Sandzhiev shared real-world cases of stolen crypto in iGaming and how we help bring it back. (2025-06-04) - [Crypto Crimes Training for Nicaragua's Internal Affairs](https://matchsystems.com/blog/news/crypto-crimes-training-for-nicaragua-s-internal-affairs) — We just wrapped up a training seminar for Nicaragua’s Ministry of Internal Affairs, covering crypto-related crimes, investigation techniques, and digital ass… (2025-03-14) - [Match Systems at Future Crime Summit 2025](https://matchsystems.com/blog/news/match-systems-at-future-crime-summit-2025) — Hey! We were in India at Future Crime Summit 2025 (https://futurecrime.org/futurecrime-summit-2025-agenda/), (https://futurecrime.org/futurecrime-summit-2025… (2025-02-25) - [Match Systems x Asean National Police](https://matchsystems.com/blog/news/match-systems-x-asean-national-police) — Big things ahead! We’ve started working with ASEANAPOL, focusing on training law enforcement and sharing expertise on crypto investigations. (2025-02-21) - [The Foundations of Crypto Compliance](https://matchsystems.com/blog/articles/the-foundations-of-crypto-compliance-what-are-honeypot-crypto-schemes-and-how-to-protect-your-funds) — Learn the essentials of crypto compliance: KYC/AML, sanctions risks, and regulations. Discover how adherence to rules safeguards the cryptocurrency industry … (2024-12-23) - [What is dirty cryptocurrency](https://matchsystems.com/blog/news/what-is-dirty-cryptocurrency) — Learn about dirty cryptocurrency, its risks, and how it affects wallets. Understand how funds linked to illegal activities are flagged by AML systems and dis… (2024-12-20) - [New FCA Regulations](https://matchsystems.com/blog/news/new-fca-regulations-challenges-and-risks-for-online-casinos-and-high-risk-crypto-payment-systems) — Explore the challenges and opportunities posed by new FCA regulations for online casinos and crypto payment systems. Learn how businesses can adapt to strict… (2024-12-07) - [What Are Honeypot Crypto Schemes and How to Protect Your Funds](https://matchsystems.com/blog/news/what-are-honeypot-crypto-schemes-and-how-to-protect-your-funds) — Discover how honeypot crypto scams operate, their warning signs, and how to protect your assets. Learn about key tools to detect scams and stay safe in the e… (2024-12-06) - [Is the “Flash Cryptocurrency” Theft Scheme a Fake?](https://matchsystems.com/blog/articles/is-the-flash-cryptocurrency-theft-scheme-a-fake) — Learn how scammers use fake ‘flash cryptocurrency’ schemes to deceive users and manipulate transaction data. Match Systems’ investigation reveals how these s… (2024-12-04) - [How to check a cryptoproject and not get scammed](https://matchsystems.com/blog/articles/how-to-check-a-cryptoproject-and-not-get-scammed) (2024-11-26) - [Webinar Recap: Combating Crypto Crime – Strategies for Mitigation and Compliance](https://matchsystems.com/blog/news/webinar-recap-combating-crypto-crime-strategies-for-mitigation-and-compliance) — Yesterday, we wrapped up an incredible session on tackling crypto crime, hosted by the Nordic Blockchain Association. (2024-11-07) - [Match Systems at Blockchain Life 2024](https://matchsystems.com/blog/news/match-systems-at-blockchain-life-2024) — Match Systems participated in Blockchain Life 2024 in Dubai, one of the world’s largest blockchain forums, bringing together leaders and innovators in the cr… (2024-10-28) - [The Rise of Scams in the TON Ecosystem](https://matchsystems.com/blog/news/the-rise-of-scams-in-the-ton-ecosystem) — Match Systems on the rise of fraud in the TON ecosystem. From fake airdrops to phishing and wallet drainers, learn how cybercriminals exploit vulnerabilities… (2024-10-16) - [Ankr attack](https://matchsystems.com/blog/investigations/ankr-attack) — Smart contract hack results in $7M ANKR tokens stolen; involved developer negotiates return of assets. Criminal case pending. (2024-10-15) - [We attended the Fintech & Banking 2024 forum on October 3-4 in Tashkent, Uzbekistan](https://matchsystems.com/blog/news/we-attended-the-fintech-banking-2024-forum-on-october-3-4-in-tashkent-uzbekistan) — Match Systems was proud to be a gold sponsor of the international Fintech & Banking 2024 forum, where leading experts in financial technology gathered to dis… (2024-10-06) - [Penpie Protocol hack: $27 million dollars stolen](https://matchsystems.com/blog/investigations/penpie-protocol-hack-27-million-dollars-stolen) — Hackers laundered $27 million stolen from the Penpie protocol in a September 2024 cyberattack using Tornado.cash, THORChain, and Exch exchange. (2024-09-23) - [Joining Forces with Thailand to Combat Criminal Use of Cryptocurrencies](https://matchsystems.com/blog/news/joining-forces-with-thailand-to-combat-criminal-use-of-cryptocurrencies) — On September 6, 2024, a working meeting was held between Match Systems and representatives of the Thai Cyber Crime Investigation Bureau. (2024-09-06) - [Top 5 tips on how to avoid a "dust attack"](https://matchsystems.com/blog/articles/top-5-tips-on-how-to-avoid-a-dust-attack) — Discover the top 5 strategies to protect your cryptocurrency from dust attacks, including secure transaction practices and key safety checks. (2024-08-16) - [International forum BlockchainLife2024](https://matchsystems.com/blog/news/international-forum-blockchainlife2024) — Match Systems spoke about DeFi security at BlockchainLife2024. Andrey Kutin, CEO of the company, shared his thoughts on the importance of crypto-security for… (2024-08-16) - ["Dandruff attack" on the Tron network](https://matchsystems.com/blog/investigations/dandruff-attack-on-the-tron-network-third-generation) — Exploring «dandruff attacks» on the Tron blockchain: malicious transfers of TRX and USDT cryptocurrency caused alarm in 2023.Mechanisms and solutions to comb… (2024-08-16) ## In the media - [The Cruel World of Crypto Recovery Scams](https://mpost.io/the-cruel-world-of-crypto-recovery-scams/?_nocache=1757323160785) - [Match Systems' CEO Andrey Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack](https://www.accessnewswire.com/866680/match-systems-ceo-andrey-kutin-published-a-checklist-on-how-not-to-become-a-victim-of-a-dust-attack) - [Techniques for Laundering and Withdrawing Stolen Crypto Assets](https://journals.nauss.edu.sa/index.php/JISCR/article/view/3297) - [The CoinsPaid hack](https://coinspaid.com/company-updates/the-coinspaid-hack-explained/) - [Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns](https://beincrypto.com/blockchain-scoring-inadequate-stop-money-laundering/) - [Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists](https://tokenpost.com/Cryptocurrency-Theft-and-Discounts-Continue-with-Telegram-Laundering-Scheme-10769) - [Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million](https://zycrypto.com/match-systems-investigating-illicit-activities-behind-atomic-wallet-hack-tracing-stolen-35-million/) - [How Are Hacks on Web3 Projects Investigated? Match Systems and Its Experience](https://coinspaidmedia.com/business/how-are-hacker-attacks-web3-projects-investigated/) - [Cryptocurrency misuse cases in Latin America](https://crypto.news/cryptocurrency-misuse-cases-in-latin-america/) - [Match Systems Experts on Hacking Attacks and Countermeasures](https://coinspaidmedia.com/news/hacks-and-countermeasures-insights-match-systems/) - [What Can On-Chain Analysis Discover? Match Systems and Its Investigation Cases](https://coinspaidmedia.com/business/possibilities-chain-analysis-blockchain-investigations-examples/) - [High-Profile Cryptocurrency Theft Linked to Laundering Scheme](https://tokenpost.com/Cryptocurrency-Laundering-Scheme-Linked-to-Recent-High-Profile-Hacks-Revealed-10763) - [What to Do If Your Cryptocurrency Was Stolen?](https://coinspaidmedia.com/columns/what-do-if-your-cryptocurrency-was-stolen/) - [Crypto Theft: How Cryptocurrency is Stolen and the Role of Law Enforcement in Asset Recovery](https://mpost.io/crypto-theft-how-cryptocurrency-is-stolen-and-the-role-of-law-enforcement-in-asset-recovery/)