Match Systems (@MatchSystems) / X

Match Systems

2,045 posts

Match Systems

@MatchSystems

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

Dubai

Joined October 2022

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
hexens.io
Top-tier smart contract audits, at builder-stage prices
Reduced-rate smart contract audits for early-stage Web3 projects. Same Hexens engineers, same depth of review, scaled for teams shipping their first contracts.
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
Match Systems
@MatchSystems
May 7
In 2026, you don't have to be a criminal to get frozen. You just have to accept USDT from the wrong counterparty. Tether has frozen $4.4B+ to date — coordinated with OFAC and law enforcement, no advance notice, no appeal window. One tainted hop upstream. One blocked wallet.