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 50 455 subscribers, ranking 2 303 in the Cryptocurrencies category.
📊 Audience metrics and dynamics
Since its creation on невідомо, the project has demonstrated rapid growth, gathering an audience of 50 455 subscribers.
According to the latest data from 09 September, 2026, the channel demonstrates stable activity. Although there has been a change in the number of participants by -1 510 over the last 30 days and by -31 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 10 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.
50 455
Subscribers
-3124 hours
-3947 days
-1 51030 days
Posts Archive
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📆 Digest of Interesting Publications from the Past Week by Match Systems.
🇸🇻 El Salvador: How Unconventional Economic Decisions Lead to Surprising Outcomes.
🇰🇵 North Korean hacker groups are practicing new methods of data theft. The U.S. FBI warns of new hacking methods by North Korean-affiliated hacker groups.
⚠️ Indodax exchange hack: what happened? Over $21 million in cryptocurrency assets were stolen.
🏴 Historic Cryptocurrency Seizure in Scotland. In a Scottish legal first, £110,000 has been seized in Scotland following a violent robbery aimed at stealing cryptocurrency.
👎 Crypto investment scams: how they work.
👋 Match Systems
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🎉 Match Systems is proud to announce a strategic partnership with Mist Track, developed by SlowMist, leading experts in blockchain security and AML (Anti-Money Laundering) solutions. Together, we are combining our deep expertise in AML compliance and blockchain investigations to expand our influence and strengthen the fight against malicious actors in the crypto space.
🕵️♂️ As AML experts, both Match Systems and MistTrack share a mission to disrupt the operations of bad actors and ensure the safety and transparency of the cryptocurrency ecosystem. By leveraging our collective knowledge and advanced investigative tools, we will enhance our ability to detect, trace, and eliminate suspicious activities, making the digital currency landscape more secure for all participants.
🤝 This partnership represents a significant step forward in our efforts to combat financial crime in the cryptocurrency world. With our combined experience, we will continue to expand our reach and deliver impactful solutions that not only protect individual users but also set new industry standards for AML compliance.
🛡️ Together, Match Systems and Mist Track are reinforcing our commitment to safeguarding the crypto space, ensuring that it remains a safe and trusted environment for everyone.
👋 Match Systems
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🇰🇵 North Korean hacker groups are practicing new methods of data theft.
🥷 The U.S. FBI warns of new hacking methods by North Korean-affiliated hacker groups. According to the information, North Korean hacker groups gain the trust of HR employees in Web3 companies by posing as job-seeking professionals, after which they send their resumes, predominantly in .ZIP format, containing malware software.
☢️ Once inside the system, this software infects your operating system, allowing the hackers access to all information on your device, including payment information and wallet data.
✍️ It is worth noting that this is not the first instance where Western companies have fallen victim to such hacking attacks. According to Elliptic, from 2017 to 2023, North Korean hacker groups have managed to steal over $3 billion in cryptocurrency assets through attacks on digital infrastructure.
❗️Be cautious, dear subscribers! Verify all incoming information and avoid clicking on suspicious links to prevent becoming a hacker's victim.
👋 Match Systems
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🎤 We are excited to announce that Match Systems CEO, Andrei Kutin, will be attending the renowned Token 2049 conference!
👥 Token 2049 crypto conference will take place in Singapore on September 18-19, featuring over 20,000 participants and 7,000 companies.
👋 Match Systems
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🏴 Historic Cryptocurrency Seizure in Scotland.
💰 In a Scottish legal first, £110,000 has been seized in Scotland following a violent robbery aimed at stealing cryptocurrency. Prosecutors utilized proceeds of crime legislation to convert Bitcoin into cash.
👮♂️ 29 y.o. suspect was convicted for possessing stolen goods after a man was forced to transfer Bitcoin during a 2020 assault in Blantyre, Lanarkshire. Although he denied direct involvement in the robbery, he was identified as the "technical brains" behind the operation and was sentenced to 150 hours of unpaid work and six months of supervision.
⭐️ The High Court in Edinburgh determined that the 23.5 Bitcoin could be converted into £109,601 in cash. This case marks Scotland's first successful tracing and seizure of stolen cryptocurrency. Rennie's lawyer, Marco Guarino, noted the case's unique nature, highlighting its significance in legal history.
👋 Match Systems
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⚠️ Indodax exchange hack: what happened?
On the evening of September 10 (UTC), Indonesia’s largest crypto exchange, Indodax, suffered a major hack. Over $21 million in cryptocurrency assets were stolen. The hacker targeted addresses across multiple blockchains, including Bitcoin, Ethereum, Polygon, Optimism, Tron, and Bitcoin Cash, converting much of the stolen funds into native tokens.
🔍 Main sources of stolen funds.
Currently, the stolen assets are held at several cryptocurrency addresses, with the most significant ones being:
0x59101e532bc728599a2d373fcdc7aff58cb48df8 — 5204.3 ETH ($12.3M)
0x90fffbc09e9a5f6d035e92d25d67e244ef5e904f — 6.84M POL ($2.54M)
TBooefeY6FvGuyKfvp5yE1HmzhzvXnvA1P — 16.7M TRX ($2.5M)
bc1q5uqpn0ha5llrvhcvkq3nfalp8fj7qe3rydcvmf — 25.01 BTC ($1.4M)
0xB0A2e43D3E0dc4C71346A71484aC6a2627bbCbeD — Various Altcoins ($1.23M)
0x3b8f1131a20e131c195bda6fdd6e9be38935eb6d — 380 ETH ($0.88M)
qr38mvw5hq7k4q07wpy7qzesdyc3ruhhsuy22n42uj — 500 BCH ($0.16M)
🕵️♂️ We continue to monitor the situation and track the hacker's actions as they attempt to move and obscure the stolen funds.
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👎 Crypto investment scams: how they work.
1️⃣ Scammers often initiate contact through dating apps or social media, building trust before introducing fake cryptocurrency investment opportunities.
2️⃣ They use social engineering tactics to lure victims into investing in fraudulent schemes, promising high returns that are too good to be true.
⚠️ Warning signs.
1️⃣ Unsolicited investment offers via email, social media, or phone.
2️⃣ Pressure to act quickly on investment opportunities.
3️⃣ Requests to transfer cryptocurrency to unknown addresses.
🛡 Protection tips.
1️⃣ Research Thoroughly: Verify the legitimacy of any investment opportunity.
2️⃣ Keep Information Private: Never share private keys or sensitive information.
3️⃣ Be Skeptical of Online Contacts: Especially those met on dating platforms who push for crypto investments.
4️⃣ Verify Sources: Confirm that any investment suggestion from a friend actually comes from them.
5️⃣ Report Suspicious Activity: If you suspect a scam, report it to your national police.
👋 Match Systems
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🆕 Andrei Kutin, CEO of Match Systems, discussed interesting issues in a new podcast with Adel Bhurtun.
🎙️ Adel asks Andrei, what’s the solution to avoiding the increased risk of being scammed due to the rise of AI? Find out what Andrei had to say.
❓ Balancing privacy while being a content creator remains a challenge, especially with AI deepfakes and even law enforcement tracking our every move.
🔜 You can hear the answers to these and other interesting questions by listening to the new podcast at ➡️ https://www.youtube.com/watch?v=-uefEam3CF4
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🇸🇻 El Salvador: How Unconventional Economic Decisions Lead to Surprising Outcomes
🪙 In June 2021, the President of El Salvador, Nayib Bukele, introduced a bill that was enacted in September of the same year. This legislation mandates the use of Bitcoin for the payment of goods and services by businesses and organizations in El Salvador.
💰 Currently, El Salvador holds cryptocurrency assets amounting to over 5,700 BTC, valued at approximately $312 million USD, placing it fifth among countries that have officially disclosed their cryptocurrency holdings.
✍️ Despite the active promotion of cryptocurrency, which has enhanced El Salvador's image, the country also faces criticism and risks associated with this decision:
1️⃣ Criticism from Regulators: The International Monetary Fund (IMF) and the World Bank have harshly criticized the use of Bitcoin as an official means of payment and have urged El Salvador to abandon it.
2️⃣ Low Adoption Rates in Retail: In El Salvador, only about 20% of stores and cafes accept Bitcoin for payment of goods and services.
3️⃣ Costly and Time-Consuming Conversion Operations: Converting cryptocurrency to fiat and vice versa can be lengthy and expensive. For example, exchanging Bitcoin for fiat through ATMs can take up to half an hour, with transaction fees around 5%.
4️⃣ Low Levels of Education and Trust Among the Population: Approximately 70% of the Salvadoran population does not trust Bitcoin and does not understand how it works. Additionally, due to financial illiteracy, residents of El Salvador may fall victim to fraud and lose their funds due to improper storage of their cryptocurrency assets.
📃 This underscores both the innovative strides El Salvador is making in the realm of cryptocurrency and the considerable challenges and risks that accompany such a bold economic experiment.
To hear about the positives - visit our partners' channel Crypto World News!
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📆 Digest of Interesting Publications from the Past Week by Match Systems.
🛡Drainers are one of the most common types of crypto scams. How can you protect yourself from them? In our recent article, we discussed what drainers are. Today, let's explore how to shield yourself from these fraudulent schemes.
🔎 Etherscan is a blockchain explorer for Ethereum, providing detailed information about transactions, blocks, wallet addresses, smart contracts, and other network data. Now, every user can track the wallet addresses flagged by Match Systems.
🇹🇭 On September 6, 2024, a working meeting was held between Match Systems and representatives of the Thai Cyber Crime Investigation Bureau.
📰 Angara Security: "Nearly Half of Cryptocurrency Posts on Telegram Are Fraudulent".
👋 Match Systems
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📰 Angara Security: "Nearly Half of Cryptocurrency Posts on Telegram Are Fraudulent".
📱 Over 40% of materials in Telegram channels dedicated to cryptocurrencies have been found to be fraudulent.
A significant number of these publications are due to the lack of cryptocurrency regulation in some countries, which scammers exploit by disguising their posts as those from cryptocurrency exchanges.
⚠️ Be Cautious:
1️⃣ Pay close attention to the websites you visit to avoid phishing platforms.
2️⃣ Do not share your personal information with anyone.
👋 Match Systems
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🔔 We are pleased to announce Match Systems' participation at the renowned CHAIN REACTION forum, taking place on September 10-11, 2024, in Baku.
🎤 On September 11, from 11:40 AM to 12:00 PM, Andrei Kutin will speak at a panel session with leading experts Vladimir Remyga, Director of Cyber Risk at Deloitte, and Dyma Budorin, CEO of Hacken. The session, moderated by the Head of Division, R&D Cybersec at IDDA, will focus on the question: "Cyber Vulnerability - Is It the Biggest Risk for Founders?"
👋 Match Systems
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On September 6, 2024, a working meeting was held between Match Systems and representatives of the Thai Cyber Crime Investigation Bureau.
During the meeting, issues related to crimes involving cryptocurrencies were discussed, and representatives from Match Systems demonstrated their best practices in combating the criminal use of cryptocurrencies using the MS_Engine service.
The representatives of the Bureau acknowledged Match Systems' significant experience in this area and emphasized the importance of joint efforts in combating the criminal use of cryptocurrencies and addressing cryptocurrency security issues.
At the conclusion of the meeting, both parties highlighted the importance of such engagements and expressed interest in potential usage of the MS_Engine service, as well as in continuing their collaborative efforts.
👋 Match Systems
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⚡ We are going to Blockchain Life 2024 in Dubai!
On October 22-23, the 13th Blockchain Life Forum will take place in Dubai. 10,000+ participants will discuss earning strategies and new trends ahead of the bull cycle.
🔊 Among the speakers are big names:
▪️ CEO of Tether Paolo Ardoino
▪️ Tron Founder Justin Sun
▪️ CEO of Trust Wallet Eowyn Chen
▪️ Co-founder of Animoca Brands Yat Siu
▪️ CEO of Ledger Pascal Gauthier
▪️ Jets Capital, Listing Help founder Sergei Khitrov
▪️ Co-founder of Tezos Arthur Breitman
▪️ Co-founder of Sui (Mysten Labs) Kostas Chalkias
▪️ Notcoin Founder Sasha Plotvinov
▪️ And many more! 🙌
By the way, all attendees will have access to free simultaneous translation of speeches into 70+ languages.
📅 We recommend arriving in Dubai early, as the Blockchain Life Week will feature over a hundred side events from October 18 to 28. A VIP ticket to the forum will allow you to access some of them for free!
Use the promo code MatchSystems and get 10% off!
https://blockchain-life.com
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🕵️♂️ Match Systems' markups are now available on Etherscan!
🔎 Etherscan is a blockchain explorer for Ethereum, providing detailed information about transactions, blocks, wallet addresses, smart contracts, and other network data. Now, every user can track the wallet addresses flagged by Match Systems.
🖥️ Check out an example of a marked wallet here.
👋 Match Systems
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🥷 Scammers hacked into Penpie's DeFi protocol and stole approximately $27 million in cryptocurrency.
💸 The criminals exchanged the stolen crypto assets for 11,900 ETH. Some of the funds have already been sent to Tornado Cash. While this method of hiding the crime is not always reliable, skilled cybersecurity experts can often trace mixers. It's possible that in this case, they will also be able to track the movement of the assets.
✍️ We will continue to monitor the situation.
👋 Match Systems
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📣 We are excited to announce that Andrei Kutin, CEO of Match Systems, will be speaking at the Blockchain Life 2024 in Dubai on October 22-23! Don’t miss his participation in the on-stage panel discussion.
🔗 For more details, visit the event website: blockchain-life.com.
🎫 Use promo code "KUTIN" to receive a 10% discount!
👋 Match Systems
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📣 We’re excited to announce that Match Systems will be presenting at ISS World Asia from September 3 to 5!
🔔 Match Systems will be presenting on September 3 from 2:15 PM to 4:00 PM on the topic: Investigating Dark Web, Bitcoin, Altcoin, and Blockchain Transactions. We’ll showcase how our expertise links cryptocurrency transactions to real-world assets and individuals. We will explain how we track the movement of crypto assets and identify their connections to traditional finance, real estate, and other assets. Examples will be provided to demonstrate how this approach can help uncover financial schemes and enhance transparency in investigations by connecting digital traces to real-world actions and assets.
⭐️ ISS World Asia is the world's largest gathering of regional law enforcement, intelligence, and homeland security analysts, as well as telecom and financial crime investigators responsible for cyber crime investigation, electronic surveillance, and intelligence gathering.
👋 Match Systems
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🛡Drainers are one of the most common types of crypto scams. How can you protect yourself from them?
In our recent article, we discussed what drainers are. Today, let's explore how to shield yourself from these fraudulent schemes:
1️⃣ Check URLs: Vigilance is your best defense! Always double-check that the site you're using is legitimate before entering any details. Don’t let scammers mislead you!
2️⃣ Install Reliable Antivirus Software: Think of it as your digital shield and sword! Antivirus software protects your device from malware, so ensure it’s always up to date.
3️⃣ Research Apps: Before installing any app, read reviews and do thorough research. A wrong step could lead to the loss of your assets!
⚠️ Stay alert and follow these protective measures! Don’t let scammers trick you. Remember, your money's security is in your hands!
🔥 React to this post, and we’ll publish the next article on other popular fraudulent schemes.
👋 Match Systems
