Match Systems and amazing money back performance

in #leofinance6 months ago

Andrei Kotin, CEO of Match System, announced the full recovery of $68 million in stolen cryptocurrencies from the Cryptex digital currency trading platform.

As a reminder, the incident occurred on May 3, 2024, and the attack is related to the so-called “dust attack.”

One of the crypto whales was subjected to a “Classic Dust” attack, which led to the theft of 1,155.28 WBTC, worth more than $68 million.
The stolen codes were received by an unknown scammer to the address:

  • 0xd9A1C3788D81257612E2581A6ea0aDa244853a91

From there, the money was transferred to the address:

  • 0xfB5bcA56A3824E58A2c77217fb667AE67000b7A6.

After that, the stolen money began to be distributed in parts to the addresses of many fraudsters.

The victim immediately requested help from Match Systems and as a result of the work carried out on the spot by the company's team, the cryptocurrencies were found and returned to the entire crypto whale within just one week.

This incident demonstrates that promptly contacting specialists in the event of cryptocurrency theft significantly increases the chances of recovering cryptocurrencies.

The earlier the victim seeks help, the more likely it is that the stolen money will be fully recovered.

  • About Match Systems:
    Match Systems is a leading company specializing in anti-money laundering services, blockchain transaction investigations and compliance implementation for cryptocurrency projects around the world.

By leveraging advanced technology and expertise in financial crime detection, the company is poised to help organizations navigate the complex regulatory landscape as well as reduce the risks associated with cryptocurrencies.


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