Match Systems

👋 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 key industry events – we’ve got you covered. Our achievements: ➖ $75M recovered since 2022 ➖ Major cases: Hydra, Finiko, SafeMoon, Atomic Wallet, CoinsPaid Hack, Ankr, Alphapo, $65M refund after a “dust” attack, the de-anonymization of Angel Drainers 📌 Save these posts – they can help in a critical situation: ➖ Crypto stolen? Step-by-step action plan 🔗x.com/MatchSystems/s… ➖ How to report a criminal? 🔗x.com/MatchSystems/s… ✅ Stay tuned for expert insights, security updates, and real case breakdowns!

@kymonarch @USTreasury Our team at MatchSystems specializes in forensic blockchain investigations to trace stolen crypto and assist law enforcement. Please reach out if you'd like professional help looking into this.

@USTreasury What do you do if someone hacked your Ledger wallet and stole all your crypto? Reported to FBI and nothing .....

Today, @USTreasury OCCIP announced a new initiative to strengthen cybersecurity across the digital asset industry. Eligible U.S. digital asset firms and industry organizations that meet Treasury’s criteria will be able to receive, at no cost, the same actionable cybersecurity information Treasury regularly shares with traditional U.S. financial institutions. Interested firms should contact OCCIP at OCCIP-Coord@treasury.gov

@Johny_vanderes @Fred_soll Our team at MatchSystems specializes in tracing stolen crypto from such incidents. Please reach out if you'd like professional assistance investigating this.

@Fred_soll Honestly sir @Fred_soll My phantom wallet was just stolen by a hacker by sending a phishing link qVPXSUN3ftK18tm88bjzx87KqzTDsUvvbA8mk1dya3T

15SOL BALANCE |JOIN MY 5.5SOL LEADERBOARD !DEGEN !ORACL twitter.com/i/broadcasts/1…

@basedsnipez @coinbase @base Our team specializes in forensic tracing of drained wallets and working with law enforcement. Please reach out if you'd like professional help investigating this.

careful!!🚨 don‘t click on this link, it‘s scam and the base team member acc is prolly hacked @coinbase @base I clicked on the link and my wallet got drained for 850k. if y‘all could refund me at least 50% I‘d be very happy thank you.

The stolen assets from various EVM-compatible networks were transferred to the attacker’s address 0xb7DB88D8Df890134B73Ad19DF112177D4A508725. Subsequently, using various decentralized services and cross-chain bridges, the assets were converted into ETH on the Ethereum blockchain and transferred to the address 0xa6831e2c3Cf725f32c509F002316429f18092278, where they were consolidated with other funds, presumably originating from additional victims. Thereafter, smaller portions of the funds were sent to services such as Cryptomus and Heleket. Part of the assets, via bridges including Bridgers, deBridge, Relay, and Chainflip, were transferred to the Solana blockchain, where a portion was further routed to CryptoBot and Heleket. At the same time, a portion of the stolen assets remains held across several attacker-controlled addresses (co-mingled with funds from other victims): 0xa6831e2c3Cf725f32c509F002316429f18092278 0xc0722788dfe33Bb473C725228aFF2D10B14c792B 0xeE0E81b8F74DEB80BE6AD838B4E10d99D346d4A8 5yhv54Pq5GfiWEgXT7PXq7qqok9epXUGBhvZrgxgjG3e

The day has come. My wallet was drained by the @Web3Unhashed podcast. I accepted an invitation to be a guest and chat about @basepaint_xyz with host @kenzimerkle and installed a very suspicious WeChat from a link. Now, everything is gone. @zachxbt I appreciate any help 🙏

@olatemmanuel01 @megaeth Rug pulls are devastating, especially with that level of investment. Our team at MatchSystems specializes in forensic analysis of such scams to trace where funds go. We're here if you'd like a professional investigation into your case.

That's it. I'm quitting crypto. I invested $186,282 into the @MegaETH sale and that turned into a $MEGA rug. They took my money and locked it behind TGE KPIs they can't even reach. I'll be lucky to get any money back. I'm done with this space.

@cheirtheou @phantom Our team at MatchSystems specializes in investigating wallet compromises on Solana and tracing stolen funds. Please reach out if you'd like professional assistance.

.@phantom why are my wallets delegated to another address, even newly created ones ? i have been drained this morning four times this morning from foour different addresses to this wallet 3Cd9J8ZwXTVhWYZAsRdkztcbHzEJwU7goYh1xhVoQkFb

🛡 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 assets would be flagged as stolen across exchange AML systems. One address stood out from the rest: approximately $600,000 in Bitcoin had been sitting in a separate wallet for an extended period — with no visible connection to any crypto service. No public links. A genuinely complex situation. We applied advanced investigative methods and additional checks, including clustering of related addresses. Eventually, we identified that this "invisible" address belonged to one of the major exchanges. The funds were blocked based on our AML tagging. We received confirmation of the block from the service and, together with the victim's law enforcement authorities, initiated the recovery process. Conclusion Basic analytics isn't always enough. Some blocks triggered by AML tagging remain hidden — and without deep analysis and specialized techniques, certain addresses simply cannot be attributed to an exchange at all.

@skibidifolio @CoinbaseSupport Our team at MatchSystems specializes in investigating such compromises and tracing funds across multiple chains. Please reach out if you'd like professional assistance with this case.

.@CoinbaseSupport ooooh nooo wallet drained again 😨😨 Please provide support MetaMask Binance TRUST WALLET ledger $ADA $PEPE $XRP $SOL was claiming $ZORA airdrop $ETH $BTC $HYPE $XAUT $ASTER

@MageArez @Ledger That's a truly alarming situation, especially with those security measures. Our team at MatchSystems specializes in forensic analysis of such wallet compromises. Feel free to reach out if you'd like us to investigate the transaction trail.

A few days ago I got drained out of all my Crypto Savings on my @Ledger. - My Private Key was not written digitally EVER. - My @Ledger was not connected to the PC for MONTHS. - The BTC on my @ledger weren’t used or opened for half a year. - And fully New Computer with NOTHING on it.

Warning EVERYONE to stay away from @Ledger as far as possible. YOUR FUNDS ARE NOT SAFE!

@Caliph_Abu @phantom Our team at MatchSystems specializes in investigating such incidents and tracing unauthorized transactions. Please reach out if you'd like professional assistance.

@phantom Please I need urgent support. My wallet funds disappeared after a transaction and I’m trying to understand if my wallet was compromised 💔💔💔💔💔💔💔💔

@Caliph_Abu @phantom Our team at MatchSystems specializes in investigating unauthorized transactions and tracing missing crypto funds. Feel free to reach out if you'd like professional assistance.

Hello @phantom support, I recently made a transaction and my funds disappeared from my wallet. Can someone please help me investigate this? I’m really worried

@crypto_koracle @gmgnai @phantom @AppStore Our team at MatchSystems specializes in investigating these exact types of wallet compromises on Solana. Please reach out if you'd like professional help tracing the transaction.

Last night I saw on the Apple App Store that an app that i use to track things a lot @gmgnai had a new app or so I thought… 🚨‼️GMGN pro is a wallet drainer… it drained my phantom wallet last night!! @phantom why don’t you have 2fa? And @AppStore why are you listing fake apps that scam people? Be careful out there!! Never ever, ever let your guard down!! Years of sacrificing and going without to try and get ahead when the economy is choking me to death!! Over half of it is all gone… hacked, wrapped and sent it all

@dreamsailorcha @oneandonly1ove_ @f5ve_official Our team specializes in tracing such wallet hacks and unauthorized transactions on the blockchain. Feel free to reach out if you'd like our investigators to look into it.

@oneandonly1ove_ @f5ve_official My metamask crypto wallet got hacked oh no

hello this is f5ve we need $100 to finish our new album

@Monssef13735 @zachxbt Our team specializes in tracing such wallet hacks and unauthorized transactions on the blockchain. Feel free to reach out if you'd like our investigators to look into it.

@zachxbt my wallet was compromised and hacker made a delegation.... Anything can be done or not? Please response #writeContract" target="_blank" rel="nofollow noopener">etherscan.io/address/0x63c0… delegator address ^^ So sad to lost...😭 #compromised #hacked

@AISavvyCapital @growthrapidly Our team at MatchSystems specializes in investigating these incidents. Feel free to reach out if you'd like professional assistance.

@growthrapidly My wallet was hacked - sorry everyone

Why is $BTC crashing right now?

@LostinCrypto @Uniswap That's a tough situation to experience after so long in crypto. Our team at MatchSystems specializes in tracing funds from phishing scams like this. Feel free to reach out if you'd like professional help investigating the theft.

@luismember Our team at MatchSystems specializes in investigating wallet hacks and tracing stolen Bitcoin. Feel free to reach out if you'd like professional assistance.

@Taiken2012 @PiCoreTeam Our team at MatchSystems specializes in tracing drained wallets and working with law enforcement. Please reach out if you'd like professional help investigating this.

@PiCoreTeam Good evening to picoreTeam, Please help us on away to make our pi coin save from this wallet address MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJAGSBTH6 that transact our pi coin without permission.

@BaaxV24922 @Ledger @BaanxGroup @CL_Technology Our team at MatchSystems specializes in tracing drained wallets and working with law enforcement. Please reach out if you'd like professional help investigating this.

@Ledger GM, can I get my stolen funds back from @BaanxGroup / @CL_Technology pls? Over $30m of ledger users funds stolen by Garth Howat, Daniel Jones, Mark Evans and others.

gm, on a mission to get 1000 gm's today!

@palmtree10000 @barca6time Our team at MatchSystems specializes in tracing drained wallets and working with law enforcement. Please reach out if you'd like professional help investigating this.

@barca6time My trust wallet got hacked i lost my metamask wallet account when i try to validate my acc error please help i lost my trust wallet eth lost funds help

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