Asset Recovery
Intelligence

$80M+ in recovered digital assets.

Start Investigation
Recovery protocol

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.

Triage

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.

Trace

Flag the wallets, alert the exchanges

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

Block

Hand over a court-ready file

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

File
Every step delivered by the same lead, on the same case. Open the recovery plan
Track record

Open metrics.
Closed cases.

Every number is live — drawn from active and closed cases, not projections.

$640M
in recovery process
$80M+
recovered
10 yr
on-chain forensics
Not sure if recovery is possible? Start investigation

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