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Match Systems

Match Systems

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Matching data in crypto world 🤖 @MsAmlBot 🌐 matchsystems.com

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📈 Analytical overview of Telegram channel Match Systems

Channel Match Systems (@matchsystems) in the English language segment is an active participant. Currently, the community unites 50 644 subscribers, ranking 2 290 in the Cryptocurrencies category.

📊 Audience metrics and dynamics

Since its creation on невідомо, the project has demonstrated rapid growth, gathering an audience of 50 644 subscribers.

According to the latest data from 06 September, 2026, the channel demonstrates stable activity. Although there has been a change in the number of participants by -1 466 over the last 30 days and by -49 over the last 24 hours, overall reach remains high.

  • Verification status: Not verified
  • Engagement rate (ER): The average audience engagement rate is 0%. Within the first 24 hours after publication, content typically collects N/A% reactions from the total number of subscribers.
  • Post reach: On average, each post receives 0 views. Within the first day, a publication typically gains 0 views.
  • Reactions and interaction: The audience actively supports content: the average number of reactions per post is 0.
  • Thematic interests: Content is focused on key topics such as scammer, officer, aml, investigation, hacker.

📝 Description and content policy

The author describes the resource as a platform for expressing subjective opinions:
“Matching data in crypto world 🤖 @MsAmlBot 🌐 matchsystems.com”

Thanks to the high frequency of updates (latest data received on 07 September, 2026), the channel maintains relevance and a high level of publication reach. Analytics show that the audience actively interacts with content, making it an important point of influence in the Cryptocurrencies category.

50 644
Subscribers
-4924 hours
-3777 days
-1 46630 days
Posts Archive
Match Systems
Match Systems
50 644
Today, Ais Dorzhinov spoke at the Annual Internal Audit Conference in Yerevan, sharing insights on crypto-related crimes. Not
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Today, Ais Dorzhinov spoke at the Annual Internal Audit Conference in Yerevan, sharing insights on crypto-related crimes. Not in theory, but through real cases — how blockchain analytics helps trace fraudsters, how artificial intelligence enhances investigations, and why speed of response is critical today. It’s encouraging to see audit and crypto security becoming part of the same professional language. Equally important was the strong interest from auditors — in how to learn about digital assets, where to access reliable information, and how to build competence in this rapidly evolving field.

Match Systems
Match Systems
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🎤 Our Co-Founder & CTO Ais Dorzhinov will speak at the Armenia Annual Internal Audit Conference 2025 in Yerevan on November
🎤 Our Co-Founder & CTO Ais Dorzhinov will speak at the Armenia Annual Internal Audit Conference 2025 in Yerevan on November 1. What's the talk about? Digital Assets: Proven Strategies for Detecting and Mitigating Fraud 🕚 Time: November 1, 11:10–11:45 AM 📍 Location: Yerevan, Armenia About the speaker: Ais is an expert with 10+ years of experience designing and certifying mission-critical information security systems for government and national security institutions. Before co-founding Match Systems, he served as a senior analyst in a national security service, specializing in risk assessment, intelligence, and data protection. His expertise spans cybersecurity innovation, blockchain forensics, and high-load distributed systems. 🔐 At the conference, we'll share insight

Match Systems
Match Systems
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⚡️ Blockchain Life 2025 in Dubai — everyone in crypto is heading there 📅 On October 28–29, Dubai will host the 15th Annivers
⚡️ Blockchain Life 2025 in Dubai — everyone in crypto is heading there 📅 On October 28–29, Dubai will host the 15th Anniversary Blockchain Life Forum — the world’s leading crypto event bringing together over 15,000 participants from 130+ countries right before the next Bull Run. The Match Systems team will also be there — to exchange experience, discuss crypto security trends, and connect with other industry professionals. I’ll be there to hear from industry giants shaping the future of Web3: 🔹Reeve Collins — Co-Founder of Tether 🔹Rajat Sakhuja — Director of Blockchain and Digital Assets at Mastercard 🔹Justin Sun — Founder of TRON & Advisor at HTX 🔹Sergei Khitrov — Founder of Listing.Help & Jets.Capital 🔹Frederik Gregaard — CEO of Cardano Foundation 🔹Max Crown — CEO of TON Foundation 🔹Alice Liu — Research Lead at CoinMarketCap 🔹Omar Elassar — Managing Director at Animoca Brands 🔹Eowyn Chen — CEO of Trust Wallet 🔹Andrei Grachev — Managing Partner at DWF Labs 🔹Kostas Chalkias — Co-Founder & Chief Cryptographer at Mysten Labs (Sui) 🔹Damu Winston — Head of Web3 Innovation and Digital Products at Amazon 🔹Akshay Dalal — Head of Risk and Compliance at Google Cloud 💠 Beyond the main program, the largest industry expo awaits — 200+ booths from top companies including OKX, Bybit, KuCoin, HTX, Bitget, BingX, Ledger, Tron, Trust Wallet, MEXC, Bitmain, Canaan, Uminers, and more. 🔥 The grand finale: an all-inclusive Official AfterParty, uniting 1,300+ VIP guests, premium networking, open bar, live shows, and an exclusive performance by Legendary Akon featuring his world-famous hits “Smack That” and “Right Now (Na Na Na).” 🎟 Grab your tickets now with 10% off using promo code "MATCHSYSTEMS" 👉 blockchain-life.com

Match Systems
Match Systems
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AI Crypto Officer — System Update 1️⃣ Instant tagging and verification. Once you submit a report, the address is immediately
AI Crypto Officer — System Update 1️⃣ Instant tagging and verification. Once you submit a report, the address is immediately tagged in the Crypto Officer database. You can confirm the tag, see related addresses, and view the assigned category on the verification page. 2️⃣ Unified history and reports. If you started chatting with the agent before logging in — no problem. After you sign in, your entire conversation history and reports are automatically linked to your account. Less confusion. More accuracy. Everything under your control!

Match Systems
Match Systems
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Today in Astana, the International Conference on Combating Cybercrime took place. Ais Dorzhinov (Co-Founder of Match Systems)
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Today in Astana, the International Conference on Combating Cybercrime took place. Ais Dorzhinov (Co-Founder of Match Systems) delivered a presentation on the scale of crypto-related crime and demonstrated how Match Systems’ AI-driven solutions help to quickly identify fraudulent schemes, block stolen assets, and reduce losses for users. In his speech, he also proposed the creation of an Anti-Cybercrime Alliance to unite international organizations in joint efforts against cyber threats. The conference brought together representatives of Interpol, OSCE, UN, UNICEF, cyber police units from the Ministries of Internal Affairs of CIS, Asian, and African countries, as well as leading cybersecurity experts. During the discussions, potential areas for further cooperation were outlined — ranging from training programs to joint investigations.

Match Systems
Match Systems
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Use Crypto Officer inside ChatGPT Prefer to work in ChatGPT? Our tool is available there as a custom GPT What it does: • Report stolen crypto — take your case, structure evidence, generate a report. • Report a hack or scam — log recovery-scam attempts or hacks. • Wallet risk score — check an address and get a risk report. How to start in ChatGPT: 1. Open Explore GPTs, or click the link 2. Search “Crypto Officer” 3. Send a command: • Report stolen crypto • Report a hack or scam • Wallet risk score What you get: • A structured Incident Report (hashes, addresses, timeline, attachments). • Marking of scam addresses and alerts across the ecosystem (exchanges, wallets, analytics). • Clear next steps. Free to use. Web version: https://cryptoofficer.ai

Match Systems
Match Systems
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⚠️ How to Report a Scam or Hack in Crypto Officer Faced a scammer? Submit a report — Crypto Officer will flag their addresses and send alerts to exchanges, wallets, and analytics platforms. This protects other users from losses and makes it harder for scammers to cash out funds. ✅ How it works? Type “Report a hack or scam” in the bot and provide: – Transaction hash or wallet address (one or several) – Blockchain (BTC, Tron, ETH, etc.) – What happened (who contacted you, what they asked, which addresses they shared, what you did) – Screenshots or chat logs (optional) 🔔 Your report could save someone’s funds. If you spot a scam, don’t ignore it — report it at cryptoofficer.ai

Match Systems
Match Systems
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⚠️ How to check the risk level of a crypto wallet Not every wallet is safe. Some have been involved in scams, hacks, or money laundering. If you accept funds from them, you risk getting blocked or flagged yourself. Crypto Officer checks any address in seconds: — send a wallet address, — get a detailed report with its risk level, connections, and activity. Knowing in advance means protecting your crypto assets. 👉 cryptoofficer.ai

Match Systems
Match Systems
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🚨 Lost crypto? Here’s how to react fast. Most people send messages to exchanges or chats. It doesn’t work. What matters is marking the scammer’s wallet, without it, no platform can block the funds. That’s exactly what Crypto Officer does: checks your report, flags the wallet, and instantly shares the alert across the ecosystem. You also get a full theft report you can use with exchanges or the police. 🎥 Step-by-step in the video. 👉 Free to use: cryptoofficer.ai

Match Systems
Match Systems
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Today we presented AI Crypto Officer at the International Law Enforcement Masterclass on Cryptocurrency & Crime Investigation
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Today we presented AI Crypto Officer at the International Law Enforcement Masterclass on Cryptocurrency & Crime Investigations — Week of Action 2025 in Singapore. This is a global platform for law enforcement and security professionals to share best practices in combating cryptocurrency-related crime. We demonstrated how our tool: • flags suspicious addresses in just 5–10 minutes, • generates and sends alerts to infrastructure partners (exchanges, wallets, analytics platforms), • helps respond to incidents faster and increases the chances of recovering funds. Next up — new integrations and pilot projects to make AI Crypto Officer available to even more companies. Want to see how it works in practice? Contact us 👉 @matchsystems_info

Match Systems
Match Systems
50 644
Today we presented AI Crypto Officer at the International Law Enforcement Masterclass on Cryptocurrency & Crime Investigation
Today we presented AI Crypto Officer at the International Law Enforcement Masterclass on Cryptocurrency & Crime Investigations — Week of Action 2025 in Singapore. This is a global platform for law enforcement and security professionals to share best practices in combating cryptocurrency-related crime. We demonstrated how our tool: • flags suspicious addresses in just 5–10 minutes, • generates and sends alerts to infrastructure partners (exchanges, wallets, analytics platforms), • helps respond to incidents faster and increases the chances of recovering funds. Next up — new integrations and pilot projects to make AI Crypto Officer available to even more companies. Want to see how it works in practice? Contact us 👉 @matchsystems_info

Match Systems
Match Systems
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SCAMMED TWICE: Inside the ‘crypto recovery’ trap. We ran a live sting: posted about a loss → got flooded by “helpers.” What’s inside: how they find victims, the exact hooks (“wallet hacked,” “liquidity fee,” “100% recovery”), and a simple checklist to avoid losing more☑️ ▶️ Full video: https://youtu.be/psYje3WHj8c

Match Systems
Match Systems
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On September 2, 2025, the VenusProtocol suffered a major exploit with estimated losses of around $30M. In such cases, every minute counts — the speed of response largely determines the chances of recovering stolen assets. Importantly, the investigation is already underway, and Venus Protocol’s partners are coordinating rapid response measures. Experience shows: in the CoinsPaid case, swift analysis and timely blocking made it possible to recover the stolen funds. This once again proves that fast and coordinated action delivers real results.

Match Systems
Match Systems
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Video message00:18

Match Systems
Match Systems
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New video in progress: we posed as bait for Twitter scammers. What we caught was darker than expected. Almost ready 🔥

Match Systems
Match Systems
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The research of Match Systems has been published in the international Journal of Information Security & Cybercrimes Research.
The research of Match Systems has been published in the international Journal of Information Security & Cybercrimes Research. Together with academic colleagues, we examined little-studied cryptocurrency laundering schemes and revealed their vulnerabilities. This is important for us: real investigation cases have been recognized at the international academic level and are becoming part of the knowledge base used by analysts, exchanges, and regulators.

Match Systems
Match Systems
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U.S. Treasury vs. Anonymity The U.S. Treasury wants digital ID-checkers built into DeFi smart contracts. Officially to fight
U.S. Treasury vs. Anonymity The U.S. Treasury wants digital ID-checkers built into DeFi smart contracts. Officially to fight money laundering. In reality problems start here 👇 ⚠️ Scammers won’t be stopped. Fake KYC accounts cost under $100. ⚠️ Real users will suffer. Personal data leaks from shady contractors are almost guaranteed. ⚠️ Companies behind leaks (like KrollWire: Genesis, BlockFi, FTX, $300M+ lost in 2023) never take real responsibility. 💡 ID-checkers in DeFi won’t stop criminals. They’ll just put honest users at risk, while hackers walk around the system. Our take: Crypto security isn’t about bureaucracy or storing more personal data. It’s about speed and awareness. The faster critical data is updated and shared across the market, the harder it is for scammers to succeed. That’s one of the missions of Crypto Officer — rapid data aggregation and instant alerts to keep the entire ecosystem informed. Real protection, not the illusion of it🦾

Match Systems
Match Systems
50 644
BtcTurk Suspends Operations Following Suspicious Transactions - Losses May Exceed $57 Million Turkey’s largest cryptocurrency
BtcTurk Suspends Operations Following Suspicious Transactions - Losses May Exceed $57 Million Turkey’s largest cryptocurrency exchange, BtcTurk, has temporarily suspended deposits and withdrawals after suspicious asset movements were detected across multiple blockchains, including Bitcoin, Ethereum, Avalanche, Arbitrum, Base, Optimism, Mantle, and Polygon. Preliminary estimates suggest that losses from the incident may already exceed $57 million. The funds have been consolidated across several addresses, with various tokens being swapped into native coins - primarily ETH - for consolidation. The exchange announced the launch of an internal investigation and cooperation with security experts to determine the circumstances of the incident. BtcTurk representatives emphasized that the suspension of operations is a precautionary measure aimed at protecting users and safeguarding assets.

Match Systems
Match Systems
50 644
You just lost crypto. You message the exchange. You post in chats. You tag people on X. Nothing happens. Here’s why: Until th
You just lost crypto. You message the exchange. You post in chats. You tag people on X. Nothing happens. Here’s why: Until the scammer’s wallet is officially flagged, no one can act — it looks like any other address. Marking is when a system confirms: “This wallet is linked to a scam.” Only then can platforms freeze, block, or investigate. If it’s marked — withdrawals can be stopped. If it’s not — the scammer cashes out freely. Manual reviews, paid services, long queues. Scammers move funds instantly. Most victims are too late. Crypto Officer changes that. Send a hash, address, or screenshot. It verifies the case in minutes, flags the wallet, and alerts exchanges, wallets, and analytics tools. It doesn’t guarantee recovery. But without marking, there’s almost no chance at all.

Match Systems
Match Systems
50 644
Crypto Officer is an AI tool that helps you act fast after a crypto scam. It analyzes your report, flags malicious wallets, and alerts exchanges all for free. No PDFs. No support tickets. Just your report — and Crypto Officer takes it from there. ⏰ Free. Fast. For everyone. 👉 Available soon. Stay tuned.