Match Systems

☠️ Lost $3,130,000 in one click A user connected their wallet, signed a transaction, and lost $3.13M in WBTC. No hack. No malware. Just a phishing site and one bad click 😰 Phishing in 2025 looks like this: 🔘 fake websites mimicking wallets and exchanges 🔘 links in ads, emails, DMs 🔘 fake “support” accounts in chats or forums. 🌟 everything looks real until it’s too late Signed = access granted Funds gone = no way back

✅ How to stay safe: ➡️ Don’t click if you’re unsure ➡️ Always double-check the URL ➡️ Signing = trust — if you don’t understand it, don’t approve it ➡️ Use separate devices for daily browsing and for managing wallets

👋 Match Systems

🛡️ How to protect yourself from “dirty” crypto Like we said — you can lose your funds, even if you did nothing wrong. Exchanges and crypto swap services check incoming transactions for AML risks 🔍

How to stay safe: ✅ Before accepting crypto, check the sender’s address to identify potential risks and reduce the chance of being blocked on a CEX. ✅ Before sending crypto, check your own wallet. If the risk score looks high — better not to send to a CEX to avoid getting flagged. ✅ Before withdrawing from an exchange, check the destination address. If you’re sending funds to a risky wallet, your CEX account could be blocked.

⚠️ You can use swap services with softer AML checks, but keep in mind: some CEXes may block funds even with just 2–3% exposure.

🔴 After withdrawing, it’s safer to create a new wallet for future transfers.

👉 You can do AML checks in just a few clicks using MS Bot 👋 Match Systems

❓ Why check crypto for purity?

You never really know where your crypto came from...

🔴 It might’ve passed through hacks, scams, or shady mixers — and somehow ended up in your wallet. ⚠️ Even if it came from a swap, a friend, or a P2P trade — the history doesn’t disappear. AML tools and exchanges trace the whole chain, and just one suspicious link can get your funds frozen or blocked ❌ 📅 Worst part? It might happen months later, when an investigation starts and the trail leads to you. That’s why it’s smart to check: ✅ where the funds came from, ✅ who sent them, ✅ and what’s hidden in their past. 👉 Takes seconds — you can do it through MS Bot 👋 Match Systems

📸 Just got the photos from Blockchain Disrupt 2025! Our CBDO, Dmitrii Sandzhiev took the mic at Blockchain Disrupt 2025 to share real use cases – not buzzwords 😎

⚠️ Dirty crypto can cost you — even if you did nothing wrong Ever wondered if the crypto you received is clean? 🌟 Some coins are flagged as “dirty” — linked to scams, hacks, laundering, or even drug deals... The catch? 🫣 You can receive dirty funds without knowing — from a swap, a P2P trade, or even a random incoming tx. Why it matters: 1️⃣ Your funds can get blocked on CEXes. 2️⃣ Swap services might freeze your crypto, ask for KYC and proof of origin — and either return it with a 5–15% fee or not return it at all. 3️⃣ Your address might get flagged in global AML databases — especially if there’s an open investigation.

🌟 Most platforms follow FATF rules and use AML services to check the “purity” of crypto. 🌟 Even if the funds were linked to crime a few transactions back — you can still get flagged.

👉 Want to avoid this? Next up: why AML checks matter — and how to protect yourself from dirty crypto 👋 Match Systems

🛡 Is that wallet safe? Check the Risk Score — it shows how risky a wallet is based on fund origin, activity, and scam links.

‼️ It’s not just for your own wallet! Always check the address before sending crypto — if it’s marked high-risk, you could lose funds or get tied to fraud.

👉 Use the MS Bot for a quick AML check on any wallet or transaction: 1️⃣ Open the Bot 2️⃣ Tap “🔍 AML checks” → “🔍 Check wallet” 3️⃣ Paste the address — get a report in seconds You’ll get: risk score, fund sources (CEX, P2P, DEX, etc), wallet activity ⚠️ High risk score? Sending funds there might freeze your crypto or involve you in illegal activity. 🔴 Some of these wallets are already flagged in our system — if that’s the case, you’ll see a scam warning before you send. Check first. Send second. 👋 Match Systems

GM! New week – new plans, deals, and transactions 🧐 🌟 If you’re about to send crypto — quick reminder: not every wallet is safe. One wrong address can cost you everything. Here’s how to quickly check any wallet using MS Bot 👇

GM! New week – new plans, deals, and transactions 🧐 🌟 If you’re about to send crypto — quick reminder: not every wallet is safe. One wrong address can cost you everything. Here’s how to quickly check any wallet using MS Bot 👇

🌟 Lazarus Tried to Infiltrate Kraken 1️⃣ A hacker from North Korea’s Lazarus Group tried to get a remote job at Kraken — using fake documents and shady tactics What raised red flags: 🌟 Voice changer during interviews 🌟 Resume didn’t match answers 🌟 Logged in via VPN and a fake Mac 🌟 Email linked to Lazarus databases 2️⃣ Instead of rejecting him right away, Kraken continued the process to study the attack. In the end, the “candidate” failed verification — couldn’t show ID or confirm where he lived. ⚠️ Lazarus is now using fake job interviews to carry out insider attacks. Stay alert! 👋 Match Systems

🌟 Ledger wallets under threat Scammers are sending physical letters that look like official messages from Ledger — complete with logo, address, and case number. The letter includes: 🔹 A request to “update” your device due to a fake security vulnerability 🔹 A QR code to scan 🔹 A demand to enter your seed phrase 🌟 This is a scam. Ledger will never ask for your seed phrase — not by mail, not by phone, not in messages. Never share your seed phrase. Even if they threaten to block your wallet — that’s a scam 🤫 👋 Match Systems

🧨 Held 3,000 BTC since 2016... and lost it in one click

You can HODL for 9 years, turn $3M into $252M… and still lose it all in a second.

🔍 On April 28, 2025, a whale wallet was drained for $330,000,000. Private keys leaked — and the funds were gone. The reason? A drainer — its goal is simple: to get your private keys and drain your crypto. Attackers use phishing, fake apps, and other tricks to gain access to your wallet 😨

⚠️

Drainers = one of the biggest threats in crypto today

🌟 What they are and how they work 🌟 How to protect yourself Always check links, apps, and permissions. One click can cost everything! 👋 Match Systems

😰 Crypto stolen? Don’t wait — act now! Every second counts. The faster you act, the better your chances of recovery. 🌟 Open MS Bot and tap “🚨 Incident Report” Tell us what happened — wallet addresses, transactions, screenshots. 1️⃣ We’ll markup the scammer’s addresses in analytics systems So exchanges and services see they’re linked to fraud.

⚠️ This could help freeze the funds if the scammer tries to cash out.

2️⃣ We track where the assets went: 🌟 On an exchange? — we’ll send a freeze request 🌟 In a cold wallet? — we’ll set up wallet tracking to monitor movements 🌟 In DeFi? — we’ll analyze the trail: swaps, pools, bridges 3️⃣ Need a report? We’ve got it A full blockchain analysis with fund movements and key addresses. 📥 Includes templates for: — Request to exchanges — Police report 🌟 The faster you act — the better your chances of getting your crypto back. 👋 Match Systems

🔥 Match Systems at Blockchain Disrupt 2025 Hey! We’re heading to Blockchain Disrupt 2025 — a key event bringing together founders, investors, and top voices in crypto. 🗣 Our expert will speak on how AI is changing crypto security — and what it means for protecting assets in Web3 From idea to IPO — the summit dives into real use cases and the future ⚡️ 🗓 April 28 📍 SO/ Uptown Dubai Don't miss it!

🫢 Spotted a scam? Don’t stay silent Fake airdrops, phishing websites, “helpers” in chats — every day, someone loses their funds to scammers

▶️ The sooner we expose them, the fewer victims there will be.

If you come across: 🌟 a suspicious wallet address 🌟 a phishing website 🌟 a scam project or “investment program” 👉 Open MS Bot and tap “⚠️ Report a Criminal” 1️⃣ Share anything that helps us verify the case — wallet address, website link, project name, screenshots, scammer contacts. 2️⃣ Submit the report — our team will review it. If confirmed, the scammer will be added to our database. 3️⃣ The scammer’s info gets flagged, helping others stay safe. 🌟 If you see a scam — don’t scroll past. In crypto, it could cost someone everything. 👋 Match Systems

💥 Crypto Weekly: What’s Happening in the Market? A wild week in crypto — hacks, arrests, big moves... 😨 KiloEx hacked — $7M stolen Hackers exploited a smart contract vulnerability on the DEX and drained $7 million.

▶️ Another reminder to double-check DeFi security.

💸 $100K+ Zoom hack Emblem Vault’s CEO lost 75% of his assets after malware was installed during a Zoom call.

▶️

Zoom’s remote access is on by default —

disable it to stay safe

.

💵 Tether invests in Fizen Fizen lets people pay with stablecoins via QR codes — no terminals needed.

▶️

One more step

toward

real-world crypto payments.

👾 Trump’s launching a crypto Monopoly An NFT-based game with tradable items is in the works.

▶️

Details are scarce — but

Web3

loves

weird ideas

.

◻️ OKX returns to the US After paying a $500M fine, OKX is opening a new HQ in San Jose. 🟠 Binance is advising governments CEO says they’re helping countries build crypto reserves and draft regulations. 🤑 Project Eleven vs quantum tech A 1 BTC bounty is up for grabs — if someone can crack a Bitcoin key using quantum computing.

▶️

Up to

6M BTC (~$500B)

could be at risk if this threat becomes real.

☄️ Zero Edge: gambling, scam, and arrest The founder was arrested after losing $7M in investor funds on gambling and failed trades. 🇧🇷 171 years for a crypto Ponzi The team behind Braiscompany was sentenced after stealing $190M from 20,000 investors.

▶️

Leader Joel de Souza got

128 years,

co-founders —

27

and

15 years.

⛔️ eXch shuts down The exchange will close on May 1 after being linked to laundering $1.4B stolen from Bybit by the Lazarus Group. That’s it for the week — enjoy your weekend and stay safe! 😎 👋 Match Systems

🚨 Mantra (OM) crashes 90% in hours – Another Luna moment? Top-20 crypto asset Mantra (OM) lost 90% of its value in a little over an hour, wiping out nearly $6 billion from the market. Here’s the breakdown of this sudden collapse: What actually happened? 1️⃣ Token Supply Doubled: The team unexpectedly minted double the existing OM supply, causing panic among investors. Predictably, holders began dumping immediately. 2️⃣ Insider Selling Suspicions: Major holders started selling aggressively before the main crash, offloading about 5% of the circulating supply, suggesting possible insider knowledge or market manipulation. 3️⃣ Official Response—Vague and Unconvincing: Mantra’s team blamed “reckless liquidations” and hinted at an alleged market conspiracy, without providing clear details. 4️⃣ Massive Sell-Off: The newly minted tokens were reportedly dumped directly onto exchanges by project insiders or whales, triggering a liquidity cascade. Exchanges absorbed hundreds of millions in sell pressure, resulting in OM’s massive collapse. 📉 Echoes of LUNA? This scenario strongly resembles Terra’s infamous collapse—rapid minting, insider dumping, market panic, and billions lost overnight. What was marketed as a promising Real-World Asset (RWA) tokenization project now looks dangerously close to a pyramid scheme. Stay alert, always DYOR, and never let FOMO override your risk management. We’ll keep you posted. ⚠️

⚠️ Crypto Hackers Targeting Users via Zoom!

▶️ Jake Gallen, CEO of Emblem Vault, lost over $100,000 after hackers installed malware during a Zoom call.

‼️ The hackers use Zoom's remote access feature to secretly install malware (GOOPDATE), stealing private keys and crypto. They use social engineering, pretending to be reputable individuals and even utilizing verified social media accounts. How to Stay Safe: 1️⃣ Disable Zoom's remote access feature (enabled by default!) 2️⃣ Never grant strangers access to your device. 3️⃣ Regularly scan your devices for malware. 4️⃣ If you suspect you've been hacked, immediately transfer your assets to a new, secure wallet and seek professional assistance.

⚠️ Even hardware wallets (e.g., Ledger) can be compromised if your computer is infected with malware.

👉 Share this information to help protect the crypto community 👋 Match Systems

GAISA Summit 2025 ⭐️ ▶️ We talked about what’s changing in cybersecurity — and how Match Systems is adapting to new challenges in crypto incident response. ▶️ The panel session featured real cases, sharp questions, and a clear takeaway — AI has strong potential to speed up investigations and support better decisions in critical moments. More updates coming soon. For now — stay safe and protect your assets! 💪

⚡️ Crypto Weekly: What’s Happening in the Market? Another busy week — China’s market crash, new crypto launches, regulators turning up the heat... 👇 🥊 Conor McGregor’s token launch failed The UFC champ tried to launch the token REAL with DAO Real World Gaming. Only $392K raised — not enough to launch.

▶️ All funds will be returned. Project paused.

💸 Binance adds Apple Pay and Google Pay You can now buy crypto directly using Apple or Google Pay.

▶️ More accessible crypto — especially for beginners.

📉 Tariffs hit global markets — and crypto Binance says current trade tariffs are the toughest since the 1930s.

▶️ More market volatility expected soon.

🇪🇺 EU: Crypto could shake financial stability ESMA warns crypto is linked to traditional finance. “There are no truly safe crypto assets” said the regulator

▶️ New rules might be coming. Tighter regulations could affect the entire market

📉 MELANIA token keeps falling Analysts report the project just sold another $30M worth of tokens.

▶️ Since January, the token is down 97% from its peak.

🔸 Binance launches a new yield-bearing stablecoin LDUSDT is coming — it can also be used as collateral.

▶️ Binance keeps building out its ecosystem

🌎 UN food program now accepts crypto The World Food Program (USA) is taking donations in 80+ cryptocurrencies.

▶️ After US funding cuts, crypto is stepping in to help.

🇨🇳 China’s market crashes hard Biggest one-day loss since 2008. $2.1 trillion wiped out in a single day.

▶️ Traditional market stress = more fear in crypto too

A lot happened this week... See you next week — and have a great weekend! 👋 👋 Match Systems

⚡️ Match Systems at GAISA SUMMIT 2025 We’ll be joining the panel on Predicting and Preventing Cyber Attacks, sharing how we use AI to investigate and respond to crypto incidents. GAISA brings together experts from around the world to talk about AI, security, and the tech shaping the future 🚀 🗓 April 11–12 📍 Bharat Mandapam, New Delhi (India)