Match Systems

🔒 WOO X Exchange Hacked — $14M Stolen, Withdrawals Halted On July 24, 2025, the crypto exchange WOO X temporarily suspended withdrawals after detecting suspicious activity involving multiple hot wallets. Preliminary blockchain analysis indicates that roughly $14 million was stolen and distributed across several addresses: 🔹 Ethereum • 0x889B49ef...004B — $7.3M • 0x04a94f13...65a — $0.6M • 0x77167f0b...518 — $0.4M 🔴 Tron • TUchNtdDgL...Ng8dX — $2.2M 💰 Bitcoin • bc1qut0g2...fzm — $1.4M • bc1qtzlpu...sch — $1.2M • bc1qvd58w...gh — $0.6M • bc1q4xm6y...rej — $0.5M 🛡️ According to WOO X: — Core systems and user funds remain secure — Losses are covered by insurance and risk fund — A full investigation is ongoing, supported by cybersecurity experts and law enforcement The incident was officially confirmed via X (formerly Twitter) and a support article.

🔍 How Crypto Officer Works — Explained Step by Step Every second matters when crypto gets stolen. Crypto Officer is an AI agent that investigates scam reports in minutes. Crypto Officer faster than scammer🛡️

🛡 Got scammed? Here’s what Crypto Officer can do and how to help it help you. Every minute matters after a scam. And Crypto Officer is built to react fast even if you lost $100, not $100k. Here’s how it works: 🔍 1. Send a report Just describe what happened. Include: – Wallet address – Transaction hash – Screenshot or link The more context the better the analysis. 🧠 2. AI analyzes everything – Confirms the scam – Identifies attacker wallets – Flags them as high-risk ⚠️ 3. Alerts go out immediately We notify major exchanges, block explorers, and wallet providers. If the scammer tries to move the funds they’ll hit a red flag. 📄 4. You get documentation – A case report – Templates for police and platforms – Clear instructions on what to do next

You don’t need to file PDFs. You don’t need to wait for 3 weeks. Crypto Officer reacts in minutes not days.

We’re still testing it internally. But soon everyone will be able to use it.

🧠 At Match Systems, we’ve been quietly building something

A tool that doesn’t wait 48 hours. Doesn’t ask for PDFs. Doesn’t ignore small cases. It just sees the problem — and acts.

We call it Crypto Officer An AI agent that: 🔍 Verifies reports: reads screenshots, hashes, messages, and checks if it’s real 🧩 Finds connected wallets: traces patterns, links addresses, detects abuse ⚠️ Flags scam addresses: and sends alerts to exchanges, wallets, and analytics platforms ⚡ Does it in minutes: not days Most tools only react when $100 000+ is at stake. Crypto Officer doesn’t care about the number. It reacts. Fast. Automatically. At scale. We’re not launching it publicly yet. But we’re already testing it on real incidents. And we’ll show you more soon. If you’re a DeFi protocol, wallet, exchange, or AML platform, you can already connect to the database. Let’s talk📩

We’ve been testing something new inside Match Systems🛠 🤖An AI agent that can verify scam reports, check wallets, flag dangerous addresses, and alert exchanges automatically, in minutes. It doesn’t care if the stolen amount is $200 or $200,000. It just reacts. Fast.

You can ask if your wallet is safe. You can send a suspicious link. You can monitor addresses. Or just get a clear answer when something goes wrong.

And it’s not just for users. We built this system to share. Exchanges, wallets, protocols you’ll have access to our growing database of scam addresses, flagged and verified by the AI. Because keeping crypto safe should be a shared effort. We’ll show you more very soon⌛

We’ve been working on something new. A tool anyone can use. Free. Instant. Scalable. 🕵It doesn’t just wait for reports to pile up. It processes them. Understands them. Flags wallets in minutes. And shares the alerts with anyone who needs them. We’re not ready to show it yet. But soon⏳

Most crypto security tools weren’t built for people. They were built for companies. Used by compliance teams, investigators, law enforcement. Expensive. Complicated. Out of reach for almost everyone. But scams don’t hit companies. They hit people New users. Wallet apps. Someone who clicked the wrong link. And when that happens they’re on their own. No idea how to collect proof. No way to verify what really happened. No access to platforms that could help.

🚨 $27M Supply Chain Attack Hits BigONE Exchange BigONE has suffered one of the biggest exchange breaches this year — over $27 million stolen via a supply chain attack. 🗓️ Date: July 15, 2025 💥 Exploit type: Supply chain 💸 Stolen: ~$27M (current value: ~$25.6M) 💰 Tracked Addresses (Funds Still Held): BTC: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm ETH: 0x0a360bd648eb86613961a2aa41dc1610c5305f4f TRX: TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG SOL: 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH 🧩 Key Lead for Investigation The attacker’s primary address on the Ethereum blockchain - 0x9bf7a4ddca405929dba1fbb136f764f5892a8a7a - was initially activated using BNB tokens bridged via the Butter Bridge. Bridge source address: 0xa1d17542ccb79734a94d9df6e8faf098dd3de767 This address has been active since November 2024 and was regularly funded directly from the centralized exchange OKX, a critical lead that may assist law enforcement in deanonymizing the attacker. ⚠️ Call to Action Exchanges, wallets, analytics platforms — flag all listed addresses immediately. Monitor for swaps, laundering attempts & cross-chain movements.

Small crypto scams are hard to investigate, because the process itself is slow and painful. It takes hours to verify a case. Days to reach exchanges. And by the time someone acts, the funds are long gone. Some victims wait too long. Some don’t know where to go. But scammers don’t wait. The internet doesn’t sleep and neither should the tools that protect you. The problem isn’t just the amount lost. It’s the time it takes to react. We think that’s fixable.

Every day, thousands of people lose crypto. $300, $900, $1,500 small losses, repeated at scale. No firm takes these cases. And law enforcement doesn’t even look.

These scams never make headlines. But they’re the majority of what’s really happening.

And no one’s doing anything about it. Because investigating them costs more than the money stolen. For private firms, it’s a loss. For police, it’s too complex and not worth the time. But the problem doesn’t go away. It grows thousands of times a day

🚨 PeapodsFinance suffered an attack — around $200K (~78 ETH) was drained by the attacker. Thanks to rapid tagging and coordination with exchanges, part of the stolen assets was frozen as early as yesterday. Transaction: https://etherscan.io/tx/0xeff836fa1ce60f04b94544fa424764101323f1f7c8ab8265b4bd34e9fa84f8db Keep an eye on fund movements and secure your contracts.

🔥 Crypto Weekly: What’s Happening in the Market? 🚓 Sheriff Saves $25K In Texas, a sheriff opened a Bitcoin ATM under court order to recover $25,000 that a family had sent to scammers posing as government officials.

▶️ The machine held $32K — including the full stolen amount.

🇺🇸 Texas Launches a State Bitcoin Reserve The state allocated $10M and officially recognized BTC as a strategic asset. ☠️ Fake Airdrop on CoinTelegraph Hackers breached the site’s ad network and injected fake airdrop pop-ups into the interface. 🔎 ZachXBT Exposes $4M Scammer A scammer posed as Coinbase support and tricked users into creating wallets with malicious seed phrases. 🔒 Ledger Recovery Key Ledger introduced a physical backup key to restore wallets.

▶️

To restore access, you just

hold the key near your device

and

enter a PIN

— it works via a secure NFC connection.

🇹🇷 Turkey Cracks Down on DeFi

•

Stablecoin transfer limits:

$3K/day, $50K/month • Transfers must include

20+ character descriptions

• Withdrawals delayed by up to

72 hours

🇰🇷 South Korea Plans “Its Own USDT” 8 major banks are working on a won-pegged stablecoin to strengthen financial sovereignty.

▶️

The launch is expected by the end of 2025

, after the digital assets law goes into effect.

🇬🇧 Barclays Bans Crypto Transactions One of the UK’s biggest banks, Barclays, will ban its customers from using bank cards for any crypto transactions starting June 27. 🇦🇺 $282K Lost in Online Scam A 77-year-old Australian woman sent her life savings to a scammer posing as a romantic partner online. Stay safe out there and have a great weekend! 👋 Match Systems

💔 $280K for “love” online

Looks like scammers have a new target – retirees. Romance, crypto, and no retirement funds left...

1️⃣ A 77-year-old Australian woman lost $282,000 to a man she had been talking to online for 2 years, thinking they were in a relationship. He convinced her to invest in BTC through crypto ATMs, showing fake documents with a “profit” of $8,464 in just one week. 🌟 She ended up sending him her entire life savings over 18 months. 2️⃣ In the same investigation, police found another woman who lost $200K after falling for a fake investment firm ad.

Scammers prey on emotions and promise easy money — through “love”, fake jobs, or investment offers.

⚠️ If someone promises quick profits, pressures you to act fast, and you’ve never met in person — cut contact and report it! 👋 Match Systems

☄️ CoinTelegraph was hacked 🔘 CoinTelegraph’s frontend has been compromised — fake airdrop prompts are live on the site. 🔘 If you see a token claim, don’t click. It’s a scam injected via the frontend. Stay safe. Double-check URLs! 👋 Match Systems

☄️ Hackers from Famous Chollima are attacking crypto specialists with fake job interviews

1️⃣ They pose as recruiters from Coinbase and Robinhood 2️⃣ Send “test assignments” that contain the PylangGhost trojan 3️⃣ The virus steals passwords, cookies, and data from wallets (MetaMask, Phantom) and browsers.

⚠️ Stay alert — don’t open unknown files or links from strangers! 👋 Match Systems

📊 Crypto Weekly: What’s Happening in the Market? 🇻🇳 Vietnam legalizes digital assets A new law will take effect on January 1, 2026.

▶️ It finally gives crypto companies and investors a legal framework to operate in the country.

⭐️ SEC approves Bitcoin reserve for Trump Media The company has already raised $2.5B and plans to invest another $12B into BTC. ☠️ Lost $7M after buying a wallet through Douyin A man bought a “discount” cold wallet through Chinese TikTok — it was compromised, and all funds were drained. ☄️ Massive wave of sandwich attacks on BNB Chain Over 120K traders were affected, with some days seeing attacks in 35% of blocks.

▶️

Low liquidity

and an

open mempool

made the network an easy target.

🔻 Tron is preparing for a US IPO Comes after the SEC dropped its investigation into Justin Sun’s operations. 🙅🏼‍♂️ Pump․Fun, GMGN, and BullX accounts were banned They’re suspected of using unofficial (“black”) access to Twitter’s API. 💸 $27M stolen from Meta Pool Hackers exploited smart contracts and stole 9,700 mpETH. 🇹🇭 Thailand passes crypto tax exemption bill No income tax if you hold crypto for over 5 years.

▶️

A move to

boost

local crypto investment.

🇺🇸 US Secret Service seizes $225M in crypto The biggest seizure in its history — linked to scam operations. 💸 Coinbase launches Coinbase Payments A new service offering instant 24/7 USDC payments on Base for merchants and platforms. ☄️ 16 billion passwords leaked Apple, Google, Facebook — all included.

‼️

Check your emails and enable 2FA now.

Have a great weekend and keep your wallets safe! 👋 Match Systems

🌟 Crypto fraud is growing — faster than you think

Since early 2025, trading-related scams have jumped 200%, according to MEXC

Over 80,000 incidents were flagged: ◾️ money laundering ◾️ market manipulation ◾️ bots and coordinated attacks 🌟 What it means for you: Token checks, tracking suspicious activity, and smart trading are must-haves in 2025 👋 Match Systems

☠️ Lost $1M because of a “friend” on Facebook

1️⃣ A 63-year-old man from Ohio met a “businessman” on Facebook who convinced him to invest in crypto through a platform called Coinget. 2️⃣ He transferred over $1,000,000 3️⃣ For weeks, he received fake reports showing huge profits — he thought his balance grew to over $3M 4️⃣ But when he tried to withdraw — they demanded “penalties” and “taxes”

Later it turned out: 🌟 Coinget was a fake platform 🌟 The money went straight to scammers 🌟 There’s little chance of getting it back 💡 Scammers often use social media and fake friendships to lure victims. Always check the platform and never invest based on advice from strangers! 👋 Match Systems

☄️ Iranian exchange hacked for $48.65M ◾️ Nobitex is the largest crypto exchange in Iran, handling 87% of all local transactions. ◾️ The hack targeted hot wallets — Nobitex claims that its main reserves in cold storage were not affected. 👋 Match Systems

☄️ What’s going on with Pump․Fun? It all started with just $231 — one investor lost money on $PNUT and filed a lawsuit.

Lawyers looked deeper and found a lot more: 🌟 pump & dump schemes 🌟 no KYC or AML 🌟 marketing aimed at kids and vulnerable users 🌟 tokens with racist and antisemitic names

⚠️ Founders under fire: Noah Tweedale, Alon Cohen, Dylan Kerler — accused of building a “fraud ecosystem” and making millions.

💡 There’s also another theory: Pump․Fun, GMGN, and BullX may have been banned for using unofficial (“black”) access to the Twitter API to track tweets and wallet activity.

🌟 If memecoins get classified as securities, exchanges might start delisting them to avoid legal trouble and you know where that leads. 👋 Match Systems