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Hackers laundered funds in under 12 minutes· Recovery odds drop sharply every hour · The trail is warmest in the first hours · Don’t wait. Open the case.      Hackers laundered funds in under 12 minutes· Recovery odds drop sharply every hour · The trail is warmest in the first hours · Don’t wait. Open the case.      
Open case
Recovery ladder

Four moves between you and your money.

A clean, ordered run of play. No improvisation, no detours — the same protocol on every case, refined across hundreds of recoveries.

Open the case, free of charge

A fast first read of the breach — recovery odds, freeze windows and the cleanest path forward, no commitment.

TriageFree · < 10 min

Trace the funds across the chain

We rebuild the route the assets took, wallet by wallet, until we know exactly where the money is sitting today.

TraceCross-chain mapping

Flag the wallets, alert the exchanges

Tainted addresses are labelled and platforms receive direct alerts to halt withdrawals before the money is gone.

BlockGlobal exchange net

Hand over a court-ready file

Signed analytical report, formal requests to platforms and a complete police filing prepared end-to-end.

FileLegal-grade dossier
Every step delivered by the same lead, on the same case. Open the recovery plan

00:00:00mm
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Stop the bleeding and preserve evidence. The first 24 hours are critical — after that, funds hit mixers or OTC desks.

The address is pushed to Chainalysis, TRM, Crystal, and our own feeds — exchanges auto-block deposits from flagged addresses.

A formalized document for exchanges, law enforcement, and courts. Without it, freeze requests get ignored 9 times out of 10.

The address goes under real-time monitoring. Any movement triggers an alert, so we file a freeze before funds hit a custodial endpoint.

A compliance request with the incident report and police case number. Tier-1 exchanges respond in hours — through our established contacts.

Without a case number, most exchanges won't freeze funds. We provide templates and help with the technical section of the filing.

Once attribution is done, the report is extended to name the person or group. Materials go to the relevant cybercrime unit.

Fake USDT: What It Is, How to Detect It, and How to Protect Yourself
Fake USDT: What It Is, How to Detect It, and How to Protect Yourself
The Cruel World of Crypto Recovery Scams
The Cruel World of Crypto Recovery Scams
Match Systems' CEO Andrey Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack
Match Systems' CEO Andrey Kutin Published a Checklist on How Not to Become a Victim of a "Dust" Attack
WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems
WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems
Techniques for Laundering and Withdrawing Stolen Crypto Assets
Techniques for Laundering and Withdrawing Stolen Crypto Assets
WBTC address poisoner sends nearly all funds back to victim after negotiations
WBTC address poisoner sends nearly all funds back to victim after negotiations
The CoinsPaid hack
The CoinsPaid hack
SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems
SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems
Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
Orbit hacker may have also performed Coinspaid, Coinex hacks - onchain experts
Orbit hacker may have also performed Coinspaid, Coinex hacks - onchain experts
Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
Blockchain Security Agencies Uncover Cryptocurrency Laundering Activities Linked to Prominent Heists
SafeMoon addresses recent exploits amid SEC charges
SafeMoon addresses recent exploits amid SEC charges
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
How Are Hacks on Web3 Projects Investigated? Match Systems and Its Experience
How Are Hacks on Web3 Projects Investigated? Match Systems and Its Experience
Cryptocurrency misuse cases in Latin America
Cryptocurrency misuse cases in Latin America
Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
Match Systems Experts on Hacking Attacks and Countermeasures
Match Systems Experts on Hacking Attacks and Countermeasures
Atomic Wallet faces lawsuit over $100M crypto hack losses: Report
Atomic Wallet faces lawsuit over $100M crypto hack losses: Report
What Can On-Chain Analysis Discover? Match Systems and Its Investigation Cases
What Can On-Chain Analysis Discover? Match Systems and Its Investigation Cases
High-Profile Cryptocurrency Theft Linked to Laundering Scheme
High-Profile Cryptocurrency Theft Linked to Laundering Scheme
What to Do If Your Cryptocurrency Was Stolen?
What to Do If Your Cryptocurrency Was Stolen?
Crypto Theft: How Cryptocurrency is Stolen and the Role of Law Enforcement in Asset Recovery
Crypto Theft: How Cryptocurrency is Stolen and the Role of Law Enforcement in Asset Recovery
Angel Drainer reportedly shuts down after devs potentially identified
Angel Drainer reportedly shuts down after devs potentially identified