Blockchain Investigations | AML Solutions | Forensics $80M+ stolen assets recovered Securing trust in the crypto industry
Dubai
Joined October 2022
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Match Systems retweeted
⚡️ Pavel Durov Took the Stage at Blockchain Life 2025
Founder of Telegram introduced Cocoon — a new network combining the TON blockchain with decentralized AI technologies.
The announcement instantly became one of the most discussed topics of the entire crypto industry. Concluding the speech, Pavel Durov called on the audience to “stand up for their rights and freedom.”
Match Systems retweeted
At SiGMA AIBC Asia, we shared key conversations that addressed real-world challenges in the digital space.
Dmitrii Sandzhiev, CBDO at @MatchSystems, was glad to moderate the panel How Players and Operators Can Lose & Recover Stolen Crypto, as it gave him the opportunity to share his perspective on the importance of fast, intelligent responses to crypto-related threats. He also introduced Match Systems’ AI-powered tools that support victims by identifying fraud, tracing activity, and generating reports for law enforcement.
A meaningful discussion that brought clarity and solutions to the forefront.
Match Systems retweeted
🚀 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
Match Systems retweeted
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 🛡️
Match Systems retweeted
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!
Match Systems retweeted
Excited to announce our partnership with @RAK_DAO 🚀
This isn’t just another collaboration - it’s about pushing boundaries in #blockchain investigations and asset recovery. Together, we’re taking bold steps to innovate and bring secure, advanced solutions for the industry.
🔗 youtu.be/qxENfEWFfQM?si=7fQW…
Big moves ahead! 🔥
Match Systems retweeted
🚀 Webinar Recap: Combating Crypto Crime
Yesterday’s session with the @nordicblock was full of insights on crypto risks, #AML/#KYC practices, and asset security 🔐
Thanks to everyone who joined us live! Missed it?
Watch the full recording here ⬇️
linkedin.com/posts/nordicblo…
Match Systems retweeted
🔥 Ready to Level Up?
Join me at the exclusive webinar "Combating Crypto Crime: Strategies for Mitigation and Compliance" hosted by the @nordicblock. Learn how to safeguard your assets in the evolving #crypto world 🚀
📅 Nov 6, 16:00 CET
lu.ma/agvpgcf1
Match Systems retweeted
We are excited to kick off our event season together with community partner @MatchSystems!
Come and join us for the webinar, 'Combating Crypto Crime: Strategies for Mitigation and Compliance' with Match Systems Co-founder & CEO @Andrei_Kutin 🎙️
As the landscape of cryptoassets evolves, so do the challenges associated with operating safely 🔒
In this webinar, we will cover:
✅ Key differences between AML and KYC procedures.
✅ Best practices for individuals to safeguard their cryptoassets.
✅ Strategies for businesses to integrate effective AML compliance.
✅ Current trends in cryptoassets security and future regulatory developments.
✅ On-chain investigations and how they enhance security practices.
This session is essential for finance professionals, institutional investors, government regulators, and law enforcement officials looking to strengthen their approaches to cryptoassets management.
📅 November 6th
🕓 16:00 CET
🎟️ Reserve your free spot: lu.ma/agvpgcf1
Match Systems retweeted
Our CEO @petrixbarbosa had a great podcast with @MatchSystems and @Andrei_Kutin today! Stay tuned! It’s coming soon!
Match Systems retweeted
Excited to speak at @BlLife_Forum and discuss the future of #blockchain innovation and #crypto compliance 🚀
🗓️ October 23
📍 Dubai
Don’t miss out!
🎫 Use code "KUTIN" for 10% off and join us live: blockchain-life.com
#BlockchainLife2024
Match Systems retweeted
**🚨 Exciting Partnership Announcement! 🚨 With @MatchSystems ✊🏼 @Obirealestate
We are thrilled to announce a groundbreaking partnership that will forever elevate the security and transparency of our OBI Real Estate application. As part of our mission to provide the safest and most reliable platform for homeowners, property buyers, and OBI operators, we’ve integrated **blockchain investigation, AML (Anti-Money Laundering) checks, and enhanced security features** directly into the OBI application!
This partnership brings:
🔒 **Unmatched Security**: Advanced blockchain investigation tools will ensure the highest level of protection for all transactions on the OBI platform.
🛡️ **Transparency**: Buyers, sellers, and operators can now enjoy complete transparency in every transaction, ensuring that all processes are fully traceable and verifiable.
👨💼 **AML Compliance**: Integrated AML checks will safeguard against fraudulent activities, protecting all parties involved in the real estate ecosystem.
This collaboration ensures that our community can confidently engage in property transactions, knowing their assets are secure, compliant, and fully protected.
The future of real estate is here—and it’s **safer than ever** with OBICOIN and this new partnership!
Stay tuned for more updates as we continue to revolutionize the real estate world! 🌍🏠✨
#OBICOIN #RealEstateInnovation #BlockchainSecurity #SecureTransactions #AML #Transparency
Match Systems retweeted
🚨 Introducing @Andrei_Kutin CEO of @MatchSystems at #DEXTFORCEFestival!
🌍 With over 6 years in law enforcement and extensive experience in the #crypto industry since 2015, Andrei is a #blockchain security expert. He has recovered over $72 million in stolen crypto assets and led investigations into major blockchain crimes like Hydra and Finiko.
Join us to hear his insights on fighting crypto crime and ensuring blockchain security! 🔐
🎟️ eventbrite.co.uk/e/dext-forc…
#SpeakerSpotlight #Web3 #Blockchain #Security #CryptoCrime #Innovation
Match Systems retweeted
Next stop: @TOKEN2049 🚀
🗓️ September 18-19, 2024
📍Singapore
TOKEN2049 offers a great opportunity to meet with colleagues and partners I haven’t seen in a while. Looking forward to our discussions and exploring new opportunities together.
See you there!
#TOKEN2049 #Singapore
Match Systems retweeted
🎙️The podcast is out now!
We dived deep into the challenges of data privacy, AI deepfakes and how content creators can protect themselves
❗️Don't miss Episode 43. Can’t wait for you all to check it out!
youtube.com/watch?v=-uefEam3…
#podcast #Crypto #ScamAlert #AML #CryptoNews
Match Systems retweeted
₿lockchain Express will be hosting an
AMA session with " Match Systems "
❖ 𝗕 𝗜 𝗡 𝗔 𝗡 𝗖 𝗘 𝗟 𝗜 𝗩 𝗘
⌹ Date: 06 Sep, 2024
⊛ Time: 05:00 PM UTC
♛ Rewards:- $100 USD
⌂ Venue: binance.com/en/live/u/290863…
✇ Rules:
● Follow: @Blockchain_Ep & @MatchSystems
● Must like & RT
● Comment your questions & follow Match [X (twitter)]
Match Systems retweeted
🟧 #HackTuesday 🟧
Hack Tuesday: Week 21 - 27 August 2024
🚨 97 victims by 29 hacking groups 🚨
The most active #ransomware group this week is RansomHub with 10 claimed attacks.
The United States is the most affected country, accounting for 52% of the victims. The Manufacturing sector is the most impacted, representing 20% of the claimed targets, followed by the Professional, Scientific, and Technical sectors at 14%, and the Wholesale/Retail sector at 12%
Overall, the claimed stolen data amounts to approximately 13.7 Terabytes.
The average #CyberRisk Factor is 4.0.
#Hackmanac #CyberAttack #HT #Cybersecurity
Match Systems retweeted
🎙️ Join us for another XSpace AMA with @MatchSystems
🕰️ Date:- 27 th August 2024, at
3 PM UTC
🎙️Guest:
>Andrei Kutin [CEO of Match Systems]
Andrei Twitter: @andrei_kutin
🏠 Venue:- @CryptoPanda_gl
📌 Set Reminder :- xitter.gq/i/spaces/1jMJgBaOrLYGL
〽️ Rules:
1️⃣ Follow @CryptoPanda_gl & @MatchSystems
2️⃣ Like & Retweet
3️⃣ Ask Qustion & Tag 3 friend
Match Systems retweeted
#AMA
CryptoPros Community × @MatchSystems
🗓 DATE : 23rd, Aug , 2024
⏰TIME : 1:00 PM UTC ( 20PM UTC+7)
🏠VENUE : t.me/cryptoproscomunity
🏆Reward Pool: 100$
🔥Join to have a chance to win big prizes 🚀🚀
🔥 winners Telegram & Twitter will get $10 each🔥
📌Rule : Follow
@Crypto_ProsCM
@MatchSystems
Like, Retweet Ask Question on Comment, max 5 question. ⚠️
Match Systems retweeted
🟧 #HackTuesday 🟧
Hack Tuesday: Week 07 - 13 August 2024
🚨 97 victims by 25 hacking groups 🚨
The most active ransomware groups this week have been RansomHub and LockBit 3.0, with 17 claimed attacks each.
The most affected country is the United States, accounting for 51% of the victims, while the Professional, Scientific, and Technical sectors are the most impacted, accounting for 22% of the claimed targets, followed by the Manufacturing sector with 21% and ICT with 10%.
Overall, the claimed stolen data amounts to approximately 26.6 Terabytes.
The average #CyberRisk Factor is 3.9.
#Hackmanac #CyberAttack #HT #Cybersecurity
