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Remedy retweeted
Jun 9
New partner on Builder Support: @MatchSystems, covering compliance and incident response for accepted teams. Glad to have them on board. Apply: hexens.io/pages/builder-supp…
The teams that need compliance and security the most are the ones just starting out. @hexens Builder Support Program fixes that — top-tier tooling for early-stage protocols, at builder-stage prices. Time to show what we bring to this partnership. For teams accepted into the program — Match Systems perks: ▸ AML/KYT — risk scoring built on real investigative experience: we don't just flag risks, we trace fund origins, transaction links, and full operation context ▸ KYB — counterparty verification before you trust anyone with your infrastructure ▸ Incident Response — funds stolen or wallets compromised? We launch immediately: on-chain tracing, blockchain investigations, recovery support Special rates on all services for Builder Support participants. Apply: hexens.io/pages/builder-supp…
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Don't rely on Tether, but if your USDT gets frozen our friends from @MatchSystems can try to help you unlock it They also help in cases of theft 🦸‍♂️ 👉matchsystems.com/?utm_source…
🚨TETHER FREEZES OVER $514M IN USDT Tether froze more than $514M worth of $USDT across 370 wallet addresses on Tron and Ethereum over the past 30 days.
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🚨 We have prepared a new article on what to do if your crypto is stolen. It covers the key first steps after an incident and why acting fast matters. We also share our experience working with @MatchSystems, our long-term partner in tracing stolen funds and supporting investigations. Read more: ff.io/blog/guides/if-crypto-… #fixedfloat #crypto #Cryptocurrency #StaySafe #CryptoAlert
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Replying to @TheLBShow_
welcome to the club nobody wants to join. seriously though, stop tweeting and DM @MatchSystems they're the only ones who might actually trace where your stuff went.
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Fake USDT scams are spreading across crypto wallets. In this expert opinion, Ais Dorzhinov, co-founder of @MatchSystems, explains how scammers create counterfeit Tether’s USDT stablecoins that appear real in wallets like Trust Wallet—and the simple checks that can prevent costly mistakes. Read the full article: mpost.io/when-usdt-isnt-what…
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Losing crypto is deeply upsetting, but the cruelty of recovery scams is hard to explain unless you’ve witnessed it. These scams target individuals who are already hurt, desperate, and vulnerable. They offer only faint hope, then take whatever is left. That is the subject of the recent @MatchSystems film, SCAMMED TWICE: We Baited a Recovery Scammer, which shows exactly how these predators manipulate, deceive, and exploit their victims. Read the full article: mpost.io/the-cruel-world-of-…
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New video in progress: we posed as bait for Twitter scammers. What we caught was darker than expected. Almost ready 🔥 #ScamAlert #Scam #CryptoRecovery #CryptoSecurity #CryptoHack #MatchSystems #StaySafe
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11 Jun 2025
Illicit money is flowing through DeFi — and protocols are being used as exit ramps. It’s not just a regulatory concern. It’s a risk to your protocol’s credibility, integrity, and future. The Lunos Security Hub helps you stay ahead — with AML solutions from providers like @MatchSystems, built to detect, trace, and help prevent laundering threats before they land on you. Discover AML protection built for DeFi → lunos.xyz/security
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Replying to @MatchSystems
DM TO GET FEATURED
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🚀 Get ready to hear from visionary leaders, blockchain pioneers, and industry experts as they take the stage to share groundbreaking insights and trends shaping the future of crypto. 🌍✨ 🎤 @s0uvikhaldar (Chief Executive Officer, @hornetdefiant Pvt Ltd) Founder of India’s first indigenous crypto forensics and Dark Web intelligence platform, working with law enforcement to combat crypto crimes. Combines finance and cybersecurity expertise to build sovereign investigative infrastructure for national cyber defense. 🎤 @anndylian (Intergovernmental Blockchain Advisor and Investor to VulpeFi, Industry Expert ) A seasoned business strategist and early blockchain adopter with advisory experience across public and private sectors. Active as a serial entrepreneur, investor, board member, and speaker, with collaborations spanning Bybit, Hyundai DAC, and Oracle Red Bull Racing. 🎤 Aurelie Dhellemmes (Head of RippleX Partner Success, @Ripple ) Head of RippleX Partner Success, where she plays a pivotal role in helping hundreds of partners build and grow their projects on the XRP Ledger. 🎤 Dmitrii Sandzhiev (Chief Business Development Officer, @MatchSystems ) A blockchain and crypto specialist focused on AML, cybersecurity, and investment strategy, combining startup and corporate experience with academic research. As a PhD candidate, he explores AML in crypto ecosystems and regularly speaks at global blockchain events. 🎤 Bibin Babu (Co-Founder, @Paycio_Global ) A Web3 and fintech entrepreneur with 8 years' experience, two successful exits, and $50M in revenue, focused on mass crypto adoption through simplified payment solutions. Recognized by Economic Times, Forbes, and others, he also leads a youth non-profit promoting public diplomacy. Join us and learn from the brightest minds at Crypto Expo Dubai 2025! Buy Your Ticket:cryptoexpodubai.com/dubai 📅 21 - 22 May 2025 📍 Zabeel Hall - 6, Dubai World Trade Centre #cryptoexpodubai #meetourspeakers #cryptoinnovation #hashminingsummit #artificialintelligence #blockchaininnovation #dubaiworldtradecentre #dwtc #buyticket
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1 May 2025
The Lunos Security Hub features @MatchSystems — a global leader in on-chain investigations, asset recovery, and AML for #web3 protocols. From recovering $68M in stolen $WBTC during the @cryptex_net attack to supporting victims of phishing, fraud, and multi-chain exploits, Match Systems has helped countless users and teams trace funds, respond to incidents, and navigate the gray zone between on-chain exploits and off-chain enforcement. Now integrated into the Lunos Security Hub — bringing resolution, response, and compliance into one unified protection stack. lunos.xyz/security 🛡️
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22 Apr 2025
MatchSystems AML Risk Score is live in Blockchair dApp Gallery! View risk scores directly on any address page across dozens of chains. Get instant security checks to detect potential money laundering and compliance risks—all for free. Find it in our dApp gallery today!
18 Apr 2025
Introducing dApp Gallery ✨ A new major product that transforms your address page into an interactive hub. More than just a redesign, it showcases all the powerful ways to engage with your address through our tools and amazing partner services. Jump in and try it out today!
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Still possible for @AtomicWallet hack? 🤔 Since June 3rd, 2023: No news, no root cause, $100M of stolen cryptos, thousands of victims, and no refund from Atomic Wallet or the CEO (@gladkos) 🤯 I lost 1.09 #BTC in this hack 😰 #atomicwallethack
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16 Jan 2025
🌀 @MatchSystems is now an official partner with @Matchain_io ecosystem. 🔒 Together, they aim to create a safer, more reliable environment for all MatchID users. 🛡️ The collaboration is dedicated to enhancing user protection. 🔽VISIT matchsystems.com
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ICYMI: @matchain_io announced a partnership with @MatchSystems to integrate it services into MatchID Why does this matter? Let's dive in 👇
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是一条类似于比特币以太坊的超级公链
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