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🛡 Our Case. Episode 6 600K in One Transaction: How Deep Analytics Revealed a "Hidden" Block In one of our cases, a client lost over $3 million to theft. We immediately performed AML tagging so the a…

🔐 Crypto Theft Schemes in 2026 — And How to Protect Your Assets Crypto scammers never sleep. While you're reading this, someone is losing funds to drainers, phishing attacks, SIM swaps, or a months-…

Fake USDT is becoming a real problem in crypto. Scammers create tokens that look identical to USDT and send them to victims hoping they won’t notice the difference. In this article for CryptoTimes,…

🚨 FATF: Stablecoins were the primary vehicle for illicit crypto transactions in 2025 On March 3, 2026, the Financial Action Task Force published a report outlining the risks associated with stableco…

🛡️ How to protect yourself from “dirty” crypto Like we said — you can lose your funds, even if you did nothing wrong. Exchanges and crypto swap services check incoming transactions for AML risks 🔍…

⚠️ How to Report a Scam or Hack in Crypto Officer Faced a scammer? Submit a report — Crypto Officer will flag their addresses and send alerts to exchanges, wallets, and analytics platforms. This prot…

⚠️ How to check the risk level of a crypto wallet Not every wallet is safe. Some have been involved in scams, hacks, or money laundering. If you accept funds from them, you risk getting blocked or fl…

🚨 Lost crypto? Here’s how to react fast. Most people send messages to exchanges or chats. It doesn’t work. What matters is marking the scammer’s wallet, without it, no platform can block the funds.…

⚡️ Crypto Security Guide: Stay Safe & Avoid Scams ⚡️ Crypto offers big opportunities, but also big risks. Scams, hacks, and stolen funds happen daily. Knowing how to protect yourself is key. 🔴Save…

👋 Welcome to Match Systems! We’re a team of crypto security experts specializing in investigations and asset recovery. Whether it’s protecting your funds, exposing threats, or keeping you updated on…