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
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
xHash Cash | Anonymous crypto exchange | No verification
From xhash.cash
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
t.me
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
Match Systems
@MatchSystems
May 15
🔓 Tether unfroze 497 USDT addresses in one day — $79.2M total. Not a glitch. Not an error. The result of months of dispute work hitting completion at the same time. We broke down exactly how it works 👇 matchsystems.com/tether-unfreez… #USDT #Tether #TetherFreeze #USDTFrozen
Tether Unfroze $79M - And We Know Why | Blog Match Systems
From matchsystems.com