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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 50 528 subscribers, ranking 2 302 in the Cryptocurrencies category.

📊 Audience metrics and dynamics

Since its creation on невідомо, the project has demonstrated rapid growth, gathering an audience of 50 528 subscribers.

According to the latest data from 08 September, 2026, the channel demonstrates stable activity. Although there has been a change in the number of participants by -1 518 over the last 30 days and by -79 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 09 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.

50 528
Subscribers
-7924 hours
-4117 days
-1 51830 days
Posts Archive
📉 What are you doing during the dip?
Anonymous voting

😰 Red Monday Good morning — though the markets say otherwise...Here’s what’s going on 👇 🔴 China — down 10%, worst drop sin
😰 Red Monday Good morning — though the markets say otherwise...Here’s what’s going on 👇 🔴 China — down 10%, worst drop since 2008 🔴 Nasdaq & S&P 500 — biggest 3-day loss since Black Monday 🔴 Taiwan bans short selling, Asia deep in red
BTC < $75K ETH < $1500
🗣 Trump: “Sometimes you need to take the bitter pill to get better” What does this mean?Perfect time for phishing and scam traps — Don’t trust “asset rescuers” — Stay calm, and don’t rush Staying calm is the best plan today. Take it easy — no emotional decisions 🙂 👋 Match Systems

📊 Crypto Weekly: What’s Happening in the Market? No panic this week — but still: lost millions, fake websites, and surprises
📊 Crypto Weekly: What’s Happening in the Market?
No panic this week — but still: lost millions, fake websites, and surprises from PayPal and Telegram. Let’s go 👇
🐶 Elon Musk: DOGE isn’t part of the government The new agency D.O.G.E. turned out to be just a joke. $DOGE won’t be used in any government program — even the logo on the website was a mistake. ⚪️ Ethereum had its worst quarter in 6 years BTC: −12%, ETH: −45%
▶️ ETH is losing ground: investors are cashing out, moving funds into stablecoins and BTC. Bad sign for DeFi and new ETH-based projects.
✈️ Telegram bonds are hitting new highs Pavel Durov says Telegram’s bonds are breaking price records.
▶️ They were launched when the company had no profit and fewer users. Now Telegram is seen as a real fintech company — not just a messenger.
🤡 Stole 2,930 ETH — and lost it all to phishing A hacker attacked zkLend but ended up sending the funds to a fake Tornado Cash website. 🟠 $3.8M in BTC accidentally thrown away A teacher in the UK threw out a flash drive with her husband’s BTChe bought them in 2013.
▶️ $3.8 million is now somewhere in the trash. A true crypto nightmare.
☄️ UPCX hacked: $70M gone A crypto platform lost tens of millions — details are still unclear.
▶️ Another reminder: both users and developers need to stay alert
🇰🇵 North Korea uses crypto to spy on companies IT specialists pose as freelancers and infiltrate European blockchain teams.
▶️ Risks: leaked data, backdoors, and code sabotage — especially dangerous in AI and Web3.
⌛️ Miners are losing — Trump wants to “save” the industry Public mining companies lost 25% of their value in March.
▶️ Trump made it a campaign point: he wants all future BTC to be mined in the US.
🪙 CZ donated 1,000 $BNB ($600K+) to earthquake victims Funds went to Myanmar and Thailand via Binance Charity.
▶️ Users asked: “What are they supposed to do with BNB?” CZ: “Binance will distribute it directly — then it’s up to them"
💸 PayPal expands crypto — adds $SOL and $LINK Users can now buy, sell, and hold both assets in the app.
▶️ Crypto keeps moving into the mainstream. Solana is getting stronger among regular users.
💵 USDC is now the default token in Binance Pay Circle and Binance are working closer together.
▶️ For new users, it’s now easier — USDC is the default stablecoin instead of USDT.
Quiet week, but the market never sleeps. See you next week — and have a great weekend! 📞 👋 Match Systems

Steals $5M. Sends it to a phishing site. That’s the April Fools’ spirit 🤡

🤡 Hacker got hacked 🔴 In February, a hacker stole 2,930 $ETH ($5.4M) from zkLend and tried to launder it through Tornado Ca
🤡 Hacker got hacked
🔴 In February, a hacker stole 2,930 $ETH ($5.4M) from zkLend and tried to launder it through Tornado Cash.
But instead… he used a phishing site that’s been mimicking Tornado for 5 years. 💀 The funds were intercepted by another scammer. The original hacker lost everything — and left a sad message on-chain: “I’m devastated… Please go after the phishing site owners…” ⚠️ In 2025, phishing websites in crypto have already stolen $120M — and it’s only the first quarter. 👋 Match Systems

👀 Crypto Weekly: What’s Happening in the Market? Not the craziest week in crypto, but still a lot to unpack. Let’s go 👇 💰
👀 Crypto Weekly: What’s Happening in the Market? Not the craziest week in crypto, but still a lot to unpack. Let’s go 👇 💰 The U.S. will return $7M to crypto scam victims The victims invested in fake platforms that promised high profits and asked for “withdrawal fees” The scammers used over 75 bank accounts to move the funds abroad.
▶️ Authorities are becoming more effective at investigating crypto crimes. Real accountability is finally showing up.
🇺🇸 New stablecoin linked to Trump’s team World Liberty Financial launched USD1 on BNB Chain. It’s backed by U.S. Treasuries and cash equivalents. Market maker Wintermute has already processed the first transactions. 🐶 Dogecoin now has a reserve fund Dogecoin Foundation launched the Official Dogecoin Reserve and bought 10M DOGE from the open market. The goal is to support liquidity and make DOGE more useful for global payments.
▶️
DOGE is still a
memecoin
, but now it has its own
“strategic reserve”
But 1
0M DOGE is under $2M
— and the coin’s daily inflation is higher. How will they grow the reserve?
🇯🇵 Circle to launch USDC in Japan Together with SBI Holdings, Circle is launching the first dollar stablecoin officially approved by Japanese regulators. Binance Japan, bitFlyer, and bitbank are preparing listings.
▶️
USDC
enters the
regulated market in Asia. SBI’s support
gives this move serious weight.
🇹🇷 Turkey bans short-selling after market crash After Istanbul’s mayor was detained, Turkey’s main index fell by 17%. The government responded by banning short positions and making corporate buybacks easier. 🪙 BTC on exchanges hits 6-year low Only 7.53% of all BTC is now held on centralized exchanges — the lowest since 2018.
▶️
Bitcoin
is moving to
cold wallets
, showing
long-term holding mindset.
It also
reduces sell pressure
and makes the market more stable.
🧬 BlackRock’s fund BUIDL moves to Solana The tokenized fund from BlackRock, previously only on Ethereum, is now available on Solana. 💸 Mt.Gox moved $1B in BTC The bankrupt exchange sent 11,501 BTC to an unknown address and a company hot wallet. 🇺🇸 Kentucky passed a law to protect self-custody and crypto mining rights 🇯🇵 In Japan, real estate can now be bought with DOGE, SOL, and XRP Calm week, but the market’s still moving. See you next week — and have a great weekend! 👋 👋 Match Systems

😨 Data leak: 230,000 users at risk Everyone keeps saying it — but it really matters. Take 10–15 minutes to check your setup.
😨 Data leak: 230,000 users at risk
Everyone keeps saying it — but it really matters. Take 10–15 minutes to check your setup. It’s worth it.
A database with personal info from Binance and Gemini clients is now being sold on the dark web. Leaked data includes: 🔴 names 🔴 email addresses 🔴 IPs 🔴 phone numbers 🔴 passwords Binance says it’s not their breach — they blame malware on users’ devices. But the risk is still real: phishing and fund theft are a serious threat. 📌 What to do: ▶️ change your passwords ▶️ enable 2FA ▶️ don’t click on suspicious links, even if they look like official messages from the exchange One click is enough to lose access. Stay sharp! 🔐 👋 Match Systems

☄️ Rug pull in action ☄️ The token pumps +345% — green candles, rising volume. Then suddenly, a sharp dump in one candle. Tha
☄️ Rug pull in action ☄️
The token pumps +345% — green candles, rising volume. Then suddenly, a sharp dump in one candle. That’s it.
📉 That’s a rug pull — when the project team (or major holders) pulls the liquidity and the token crashes. What to keep in mind: — Price growth doesn’t guarantee safety — Liquidity can be controlled by the team
🔴Here’s an example token — classic rug pull behavior.
⚠️ Don’t trust the chart at first glance. Always check the contract, liquidity, and holders. And if you’re into memecoins — don’t forget to take your initial out. 👋 Match Systems

photo content

👀 Watch out: seed phrase scam in YouTube comments “I have a wallet with TRC20 USDT and a seed phrase: (laugh nominee buzz…)
👀 Watch out: seed phrase scam in YouTube comments
“I have a wallet with TRC20 USDT and a seed phrase: (laugh nominee buzz…) — how can I transfer it to another wallet?”
📌 This isn’t a help request. It’s a trap. 🔴 Repeated messages 🔴 Newly created accounts 🔴 Seed phrase shared in public 🔴 Asking for help with a transfer ▶️ The wallet may really hold USDT, but to move it, you need to pay a TRX fee. You send TRX — and lose it: the coins are instantly drained to a scam address. The USDT can’t be withdrawn — the wallet is restricted. ⚠️ Stay sharp. If a seed phrase is left in public, it’s not a gift — it’s a scam. 👋 Match Systems

Guys, what’s your move in the market right now? 🍿
Anonymous voting

🚀 Crypto Weekly: What’s Happening in the Market? It’s been a hot week. Let’s break down the most important news 👇 🌟 Trump and $390M from WLFI Token Sales World Liberty Financial finished the second round of WLFI sales. They raised $550M in total, with 75% of the profits going to Trump and his team.
▶️ Another sign that politics and crypto are now deeply connected
↗️ Stablecoin wallets are on the rise The number of active wallets has increased by 53%, and monthly transfer volume has reached $4.1T.
▶️ This shows strong inflows of liquidity — and could signal a potential market rebound.
☄️ New Trojan Targeting Wallets Microsoft warns: the StilachiRAT trojan is attacking Chrome extensions like MetaMask, Trust Wallet, and Coinbase Wallet. 🧬 CME Launches Solana Futures The world’s largest futures exchange has added $SOL to its trading list.
▶️ Solana is gaining popularity and now leads many of its competitors in user activity.
👀 Hayden Davis Is Back The man behind $LIBRA and $MELANIA is suspected of launching another scam token — $WOLF. ⚡️ Coinbase + Uniswap Join Forces “Verified Pools” is a new feature offering safe, liquid trading pools for Coinbase users. Built on Base and Uniswap v4.
▶️ It brings faster trades, lower fees, and better capital efficiency — with added security.
🇦🇪 Dubai to Tokenize Real Estate The UAE government launched a pilot to move real estate ownership to the blockchain. By 2033, this market could reach $16B. 🐙 Kraken is planning to buy NinjaTrader for $1.5B. This deal will let the exchange offer crypto futures in the U.S. officially.
▶️ A big move to expand into traditional markets — and compete with major trading platforms.
🇺🇸 Trump: “The U.S. Will Be the Crypto Capital” At the Digital Asset Summit, Trump promised to build a crypto reserve and not sell digital assets like Biden. He also pushed for stablecoin regulations to support the dollar. ⚠️ Four Meme Hacked A hacker exploited the platform before a token launch and drained liquidity. 🇦🇺 Australia Prepares New Crypto Rules The government plans to integrate crypto into the economy, work with banks, and offer tax breaks for Web3 startups.
▶️ A clear step toward regulatory clarity and innovation support.
Another wild week behind us — stay safe out there. Catch you next week! 😎 👋 Match Systems

😮 Remember the Infini hack? Here’s an update!
On February 24, nearly $50M in USDC was allegedly stolen from the Hong Kong payment platform Infini. At first, it looked like a hack.
▶️ But now the team says it was an inside job. ▶️ A developer with access to the multisig wallet simply transferred the funds to his personal address. ❗️ Even multisig can’t protect your funds if there’s no trust inside the team... 👋 Match Systems

💥 EOS Attack – Watch Out for Fake Addresses! An Address Poisoning Attack has been detected in the EOS network. ▶️ Hackers ar
+1
💥 EOS Attack – Watch Out for Fake Addresses! An Address Poisoning Attack has been detected in the EOS network. ▶️ Hackers are sending 0.001 EOS from fake addresses to confuse users. ▶️ Their goal is to trick you into accidentally sending funds to scammers.
How to Stay Safe? 🔴 Always double-check addresses before sending – never copy them from your transaction history! 🔴 Use a whitelist in your wallet – add trusted addresses manually. 🔴 Be cautious of unexpected transfers – if you receive 0.001 EOS for no reason, it’s a trap.
Stay alert – scammers count on your mistakes! 👀 👋 Match Systems

☄️ Sandwich Attacks to Launder Crypto Hackers from Lazarus Group launder stolen crypto using sandwich attacks. The trick? They target their own transactions: 1️⃣ Lazarus executes a trade on a decentralized exchange (DEX) 2️⃣ Before it’s completed, they place another trade to push the price up (front-run) 3️⃣ Right after, they sell to lock in profits (back-run)
The result: ▶️ Fake trading activity hides fund movements. ▶️ Stolen money gets mixed into transactions. ▶️ Some funds may even “accidentally” end up in random traders’ wallets, making tracking harder.
👋 Match Systems

‼️ New Trojan Attacking Wallets in Chrome Microsoft reports that StilachiRAT is actively attacking browser-based wallets, including MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, Phantom, and more. ▶️ The trojan spreads through phishing sites and fake updates, gaining access to wallet sessions and intercepting transactions. Be careful with downloads — the threat is real! 🚨 👋 Match Systems

🚨 How to Avoid the Meme Coin Trap? After the recent $WOLF and Four Meme incidents, one thing is clear: the meme coin market
🚨 How to Avoid the Meme Coin Trap?
After the recent $WOLF and Four Meme incidents, one thing is clear: the meme coin market is the Wild West. Honeypots, rug pulls, hidden fees — scammers use every trick to drain your money.
Before buying any token, always check: 1️⃣ Contract – Are there hidden restrictions on selling? 2️⃣ Liquidity – Can the creators drain it at any moment? 3️⃣ Developers – Who’s behind the project? Have they launched anything legit before? ⚠️ Some wallets can do this for you. MemWallet, for example, has a Health Score system that analyzes tokens for honeypots, rug pulls, and hidden fees. If a token looks risky, the wallet will warn you before you buy.
🔴
Here’s an
example
of a token that can’t be sold after purchase
Check the coins, don’t fall for the hype! ☄️ 👋 Match Systems

🚨 How to Avoid the Meme Coin Trap? After the recent $WOLF and Four Meme incidents, one thing is clear: the meme coin market
🚨 How to Avoid the Meme Coin Trap?
After the recent $WOLF and Four Meme incidents, one thing is clear: the meme coin market is the Wild West. Honeypots, rug pulls, hidden fees — scammers use every trick to drain your money.
Before buying any token, always check: 1️⃣ Contract – Are there hidden restrictions on selling? 2️⃣ Liquidity – Can the creators drain it at any moment? 3️⃣ Developers – Who’s behind the project? Have they launched anything legit before? ⚠️ Some wallets can do this for you. MemWallet, for example, has a Health Score system that analyzes tokens for honeypots, rug pulls, and hidden fees. If a token looks risky, the wallet will warn you before you buy.
🔴
Here’s an
example
of a token that can’t be sold after purchase
Check the coins, don’t fall for the hype! ☄️ 👋 Match Systems

⚠️ Four Meme Hacked ⚠️ Four Meme, a Pump Fun alternative, was hacked — a hacker bypassed security before a token launch and d
⚠️ Four Meme Hacked ⚠️ Four Meme, a Pump Fun alternative, was hacked — a hacker bypassed security before a token launch and drained the liquidity pool. 🔴 The hacker bought tokens early using a vulnerability in 0x7f79f6df. 🔴 They created a trading pair on PancakeSwap and added liquidity, bypassing transfer restrictions (MODE_TRANSFER_RESTRICTED) 🔴 Gained control over the price and drained the liquidity.
Platform’s response: ▶️ Four Meme promises to compensate users for losses. ▶️ New token launches are temporarily paused.
⚠️ Another reminder why checking contracts before trading is crucial! 👋 Match Systems

☄️ $WOLF: Another Meme Coin Scam? Hayden Davis — the man behind $LIBRA and $MELANIA, wanted by Interpol — launched a new toke
☄️ $WOLF: Another Meme Coin Scam?
Hayden Davis — the man behind $LIBRA and $MELANIA, wanted by Interpol — launched a new token, $WOLF. He tried to hide his involvement, but on-chain analysts caught him.
What happened? 1️⃣ After rumors about a “Wolf of Wall Street” token, fakes flooded the market. 2️⃣ $WOLF was hyped through WallStreetBets, reaching a $40M market cap.
▶️The result? Rug pull. 82% of the supply was controlled by pre-linked wallets.
How was he caught? 🔎 🔴 Transaction analysis uncovered 17 addresses and 5 cross-chain transfers leading to the same wallet. 🔴 That wallet had previously funded $LIBRA and $HOOD. ⚠️ Davis is still launching scam meme coins. Don’t fall for the hype! 👋 Match Systems