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Aug 16

Stages of money laundering

Match Systems specialists conducted an investigation of a case in which the victim as a result of a "dust attack" (dandruff attack) inadvertently sent 50 thousand USDT tokens to the fraudster's cryptocurrency address. More information about "dust attacks" (dandruff attacks) can be found in the article at the link. Upon the victim's appeal, first of all, operational measures were carried out to mark the attacker's address as "stolen funds" in all major blockchain analyzers, and ...

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Stages of money laundering

Match Systems

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Match Systems

The goal of our company is to create a safe environment for #crypto holders and crypto #market participants.

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