Match Systems (@matchsystems) 's Twitter Profile
Match Systems

@matchsystems

Blockchain Investigations | AML Solutions | Forensics
$75M+ stolen assets recovered
Securing trust in the crypto industry

ID: 1576468319288557568

linkhttps://matchsystems.com/links/ calendar_today02-10-2022 07:05:28

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💔 $280K for “love” online Looks like scammers have a new target – retirees. Romance, crypto, and no retirement funds left... 1️⃣ A 77-year-old Australian woman lost $282,000 to a man she had been talking to online for 2 years, thinking they were in a relationship. He convinced

💔 $280K for “love” online

Looks like scammers have a new target – retirees. Romance, crypto, and no retirement funds left...

1️⃣ A 77-year-old Australian woman lost $282,000 to a man she had been talking to online for 2 years, thinking they were in a relationship.

He convinced
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🔥 Crypto Weekly: What’s Happening in the Market? 🚓 Sheriff Saves $25K In Texas, a sheriff opened a Bitcoin ATM under court order to recover $25,000 that a family had sent to scammers posing as government officials. ▫️ The machine held $32K — including the full stolen amount.

🔥 Crypto Weekly: What’s Happening in the Market?

🚓 Sheriff Saves $25K
In Texas, a sheriff opened a Bitcoin ATM under court order to recover $25,000 that a family had sent to scammers posing as government officials.

▫️ The machine held $32K — including the full stolen amount.
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🚨 Peapods Finance suffered an attack — around $200K (~78 ETH) was drained by the attacker. Thanks to rapid tagging and coordination with exchanges, part of the stolen assets was frozen as early as yesterday. Transaction: etherscan.io/tx/0xeff836fa1… Keep an eye on fund movements

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Every day, thousands of people lose crypto. $300, $900, $1,500 small losses, repeated at scale. No firm takes these cases. And law enforcement doesn’t even look. These scams never make headlines. But they’re the majority of what’s really happening. And no one’s doing anything

Every day, thousands of people lose crypto. $300, $900, $1,500 small losses, repeated at scale.

No firm takes these cases. And law enforcement doesn’t even look.

These scams never make headlines. But they’re the majority of what’s really happening.
And no one’s doing anything
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Small crypto scams are hard to investigate, because the process itself is slow and painful. It takes hours to verify a case. Days to reach exchanges. And by the time someone acts, the funds are long gone. Some victims wait too long. Some don’t know where to go. But scammers

Small crypto scams are hard to investigate, because the process itself is slow and painful. It takes hours to verify a case. Days to reach exchanges. And by the time someone acts, the funds are long gone.

Some victims wait too long. Some don’t know where to go. But scammers
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🚨 $27M Supply Chain Attack Hits BigONE BigONE has suffered one of the biggest exchange breaches this year — over $27 million stolen via a supply chain attack. 🗓️ Date: July 15, 2025 💥 Exploit type: Supply chain 💸 Stolen: ~$27M (current value: ~$25.6M) 💰 Tracked

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Most crypto security tools weren’t built for people. They were built for companies. Used by compliance teams, investigators, law enforcement. Expensive. Complicated. Out of reach for almost everyone. But scams don’t hit companies. They hit people New users. Wallet apps.

Most crypto security tools weren’t built for people.

They were built for companies.
Used by compliance teams, investigators, law enforcement.
Expensive. Complicated. Out of reach for almost everyone.

But scams don’t hit companies.
They hit people

New users. Wallet apps.
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We’ve been working on something new. A tool anyone can use. Free. Instant. Scalable. 🕵It doesn’t just wait for reports to pile up. It processes them. Understands them. Flags wallets in minutes. And shares the alerts with anyone who needs them. We’re not ready to show it yet.

We’ve been working on something new.
A tool anyone can use.
Free. Instant. Scalable.

🕵It doesn’t just wait for reports to pile up.
It processes them. Understands them. Flags wallets in minutes.
And shares the alerts with anyone who needs them.

We’re not ready to show it yet.
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We’ve been testing something new inside Match Systems🛠 🤖An AI agent that can verify scam reports, check wallets, flag dangerous addresses, and alert exchanges automatically, in minutes. It doesn’t care if the stolen amount is $200 or $200,000. It just reacts. Fast. You can

We’ve been testing something new inside Match Systems🛠

🤖An AI agent that can verify scam reports, check wallets, flag dangerous addresses, and alert exchanges automatically, in minutes.

It doesn’t care if the stolen amount is $200 or $200,000.
It just reacts. Fast.
You can
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🧠 At Match Systems, we’ve been quietly building something A tool that doesn’t wait 48 hours. Doesn’t ask for PDFs. Doesn’t ignore small cases. It just sees the problem — and acts. We call it Crypto Officer An AI agent that: 🔍 Verifies reports: reads screenshots, hashes,

🧠 At Match Systems, we’ve been quietly building something

A tool that doesn’t wait 48 hours.
Doesn’t ask for PDFs.
Doesn’t ignore small cases.
It just sees the problem — and acts.

We call it Crypto Officer
An AI agent that:

🔍 Verifies reports: reads screenshots, hashes,
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🛡 Got scammed? Here’s what Crypto Officer can do and how to help it help you. Every minute matters after a scam. And Crypto Officer is built to react fast even if you lost $100, not $100k. Here’s how it works: 🔍 1. Send a report Just describe what happened. Include: – Wallet

🛡 Got scammed? Here’s what Crypto Officer can do and how to help it help you.

Every minute matters after a scam.
And Crypto Officer is built to react fast even if you lost $100, not $100k.

Here’s how it works:

🔍 1. Send a report
Just describe what happened. Include:
– Wallet
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🔒 WOO X Exchange Hacked — $14M Stolen, Withdrawals Halted On July 24, 2025, the crypto exchange WOO X temporarily suspended withdrawals after detecting suspicious activity involving multiple hot wallets. Preliminary blockchain analysis indicates that roughly $14 million was

🔒 <a href="/_WOO_X/">WOO X</a> Exchange Hacked — $14M Stolen, Withdrawals Halted

On July 24, 2025, the crypto exchange WOO X temporarily suspended withdrawals after detecting suspicious activity involving multiple hot wallets.

Preliminary blockchain analysis indicates that roughly $14 million was
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🔍 How Crypto Officer Works — Explained Step by Step Every second matters when crypto gets stolen. Crypto Officer is an AI agent that investigates scam reports in minutes. Crypto Officer faster than scammer🛡️

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Crypto Officer is an AI tool that helps you act fast after a crypto scam. It analyzes your report, flags malicious wallets, and alerts exchanges all for free. No PDFs. No support tickets. Just your report — and Crypto Officer takes it from there. ⏰ Free. Fast. For everyone.

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You just lost crypto. You message the exchange. You post in chats. You tag people on X. Nothing happens. Here’s why: Until the scammer’s wallet is officially flagged, no one can act — it looks like any other address. Marking is when a system confirms: “This wallet is linked to

You just lost crypto.
You message the exchange.
You post in chats.
You tag people on X.
Nothing happens.

Here’s why:
Until the scammer’s wallet is officially flagged, no one can act — it looks like any other address.

Marking is when a system confirms:
“This wallet is linked to
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U.S. Treasury vs. Anonymity The U.S. Treasury wants digital ID-checkers built into DeFi smart contracts. Officially to fight money laundering. In reality problems start here 👇 ⚠️ Scammers won’t be stopped. Fake KYC accounts cost under $100. ⚠️ Real users will suffer. Personal

U.S. Treasury vs. Anonymity

The U.S. Treasury wants digital ID-checkers built into DeFi smart contracts.
Officially to fight money laundering.
In reality problems start here 👇

⚠️ Scammers won’t be stopped. Fake KYC accounts cost under $100.
⚠️ Real users will suffer. Personal
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📢 Our research, in collaboration with جامعة نايف العربية , has been published in the international Journal of Information Security & Cybercrimes Research. Match Systems co-authored a paper on modern cryptocurrency laundering techniques. This step anchors our investigations in the

📢 Our research, in collaboration with <a href="/NAUSS_SA/">جامعة نايف العربية</a> , has been published in the international Journal of Information Security &amp; Cybercrimes Research.

<a href="/MatchSystems/">Match Systems</a> co-authored a paper on modern cryptocurrency laundering techniques.
This step anchors our investigations in the
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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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On September 2, 2025, the Venus Protocol suffered a major exploit with estimated losses of around $30M. In such cases, every minute counts — the speed of response largely determines the chances of recovering stolen assets. Importantly, the investigation is already underway, and