Match Systems

Match Systems: recovery of stolen crypto assets and blockchain investigations

Match Systems is a cybersecurity firm focused on the recovery of stolen cryptocurrencies and forensic blockchain investigations. The company claims to have recovered over $80 million in stolen assets and has $640 million worth of cases under investigation. Its team has over ten years of experience in combating cybercrime.

The company operates from the United Arab Emirates, with headquarters in Dubai, and is registered as MATCH SYSTEMS CYBERSECURITY L.L.C., with registration number 1181218. Its activities target both individual victims of crypto asset theft and companies needing AML intelligence and incident response.

Services for victims of cryptocurrency theft

Match Systems offers a structured incident response process. The first step is a free incident analysis, completed in minutes, to assess recovery chances and freeze stolen assets quickly. Next, the firm traces the flow of stolen funds to map the full chain of addresses and locate where the assets are held.

It then flags suspicious addresses and alerts exchanges to block withdrawals and prevent further movement of funds. Finally, it compiles an analytical report, sends official requests to exchanges, and helps the client file a police report. The company emphasizes that time is critical after a theft, as every hour reduces the chances of recovery.

Compliance and asset unfreezing services

In addition to recovery, Match Systems provides AML compliance services: it verifies crypto assets for compliance with anti-money laundering regulations, starting at $0.12 per check. It also assists with unfreezing assets on cryptocurrency exchanges.

The firm handles disputes and debts with counterparties, both in fiat and crypto, and conducts OSINT investigations on individuals and companies through open sources. It also performs crypto asset tracing in cases of partner disputes, internal fraud, divorce, inheritance, and due diligence processes.

Collaboration with the public sector and regulators

Match Systems works with public bodies and regulators. Applications of its work in this area include increasing crime detection in the crypto industry, providing technical data on blockchain analytics for incident investigations, reducing risks to the financial system through OSINT in jurisdictions where police face difficulties obtaining information, controlling digital assets through analytical tools, and training human resources in technical analytics of blockchain transaction data.

Cases and media presence

The company has participated in investigations of well-known industry cases, such as the CoinsPaid hack, the SafeMoon exploit, the WBTC address poisoner attack, and the Atomic Wallet hack, among others. Its analyses and findings have been cited in specialized media. CEO and co-founder Andrei Kutin has published educational materials, such as a checklist to avoid "dust" attacks.

Management team

The Match Systems team includes Andrei Kutin as co-founder and CEO, Ais Dorzhinov as co-founder and CTO, Joseph Anderson as head of the investigation department, Dmitrii Sandzhiev as strategic business development and partnership lead, and Jacky Tsoi as regional director in Hong Kong. The structure is completed by other regional directors, lead analysts, and product and solutions managers.

Location and contact

UAE, Dubai, I Rise Tower, 12th floor, Innov8 space, office 55