Match Systems

Match Systems is a blockchain forensics and anti-money-laundering practice based in Dubai that handles stolen-asset tracing, account freezes and unfreezes, and payment disputes for exchanges, payment firms, law practices and private clients. Its case work runs from incident analysis and fund-flow reconstruction to address labelling, stop-payment requests to trading venues, and analytical reports prepared for law enforcement and litigation.

The firm maintains its own labelling database across major chains, propagating tags for darknet markets, mixers, scams and ransomware along the transaction graph to produce risk scores, and exposes that data through an interface for per-transaction screening. Disclosed cases include tracing of funds taken from Atomic Wallet and CoinsPaid, with recovered assets put at about USD 80 million and roughly USD 640 million still under investigation.