Wallet tracking is a method that helps track the movement of stolen crypto assets. Think of it as an alarm system that notifies you of any transactions involving marked funds.

Wallet tracking is especially important because, unlike a bank account, crypto funds can’t simply be frozen. For example, if stolen assets are stored in a hacker’s cold wallet (offline wallet), they can’t be retrieved or locked. However, once the scammer starts moving the funds, tracking can help:

• Monitor transactions – If funds are transferred from one wallet to another, you’ll receive an alert and can record the new address.
• Tag new wallets – Every new wallet receiving the stolen funds gets marked to ensure no transaction is missed.
• Wait for a vulnerable moment – Scammers often try to cash out through exchanges, swap services, or cross-chain bridges. These points offer a chance to recover funds, as exchanges and services can freeze assets.

Wallet tracking enables real-time tracking so you don’t miss the opportunity to intercept and recover stolen assets. You can set up a tracker and track your wallet right in our Telegram bot


How to use Match Systems cryptocurrency wallet tracking?

1️⃣ Launch the bot and click “Start”.
2️⃣ Click “🚨 Incident report”, then “🚨 Wallet tracking”.
3️⃣ Click “❇️ Add new wallet” and enter one or more cryptocurrency addresses you want to track.
4️⃣ The bot will now send you push notifications to your device for every transaction on the specified wallets.

• 🔹 Use Wallet tracking to not miss asset movements and take action in time!