Match Systems

@MatchSystems

Blockchain Investigations | AML Solutions | Forensics $80M+ stolen assets recovered Securing trust in the crypto industry

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Match Systems
@MatchSystems
Sep 18
We've launched a new Telegram channel. For technical reasons we can no longer run our previous one, so if you followed us there, please join us here: t.me/MatchSystems_N… We'll cover key events in crypto security, including major hacks, fraud schemes and investigations.
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Match Systems
You can view and join @MatchSystems_News right away.
Match Systems
@MatchSystems
Aug 14
🚨 Walix-Wallet Hack Investigation: Xhash.cash / NEAR Intents We are currently investigating the Walix-Wallet security breach of July 25, 2026, which resulted in the theft of several million dollars' worth of crypto assets. Our investigation indicates that more than
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Match Systems
@MatchSystems
Jul 3
🎁 Get 10 FREE AML checks in @MsAmlBot. But first, answer one question: 🚨 How would you lose your crypto? We’ve launched the Match Systems Security Trainer — an interactive crypto security simulator that tests your ability to recognize real-world threats and identify your
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Match Systems Security Trainer
You can contact @MS_SecurityTrainerBot right away.
Match Systems
@MatchSystems
Jun 8
The teams that need compliance and security the most are the ones just starting out. @hexens Builder Support Program fixes that — top-tier tooling for early-stage protocols, at builder-stage prices. Time to show what we bring to this partnership. For teams accepted into the
Top-tier smart contract audits, at builder-stage prices
From hexens.io
Match Systems
@MatchSystems
May 28
The UK just sanctioned HTX - one of the largest crypto exchanges by volume. 55M users, $3.3T in 2025 trading volume. This isn't just about the exchange. AML systems retroactively re-label historical transactions. Millions of clean addresses may turn red through no fault of their
HTX Sanctions: Risks for Crypto Assets | Blog Match Systems
From matchsystems.com
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