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Andrei Kutin
Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer
Andrei Kutin is the Chief Executive Officer and co-founder of Match Systems, a company specializing in anti-money laundering (AML) services, blockchain investigations, and compliance procedures for cryptocurrency projects. His professional background includes six years in law enforcement and extensive experience in the cryptocurrency industry since 2015.56
Under Kutin's leadership, Match Systems has gained recognition for its effective response to significant cybersecurity incidents. Notably, the company successfully recovered $68 million worth of stolen assets following a "dust" attack in May 2024, showcasing its capabilities in asset recovery and fraud prevention.12 Additionally, Kutin has been involved in addressing major breaches, such as the theft of over $300 million from the Japanese exchange DMM Bitcoin.34
Kutin is also active in educating the public about cybersecurity risks associated with cryptocurrency transactions, having published guidelines on how to avoid becoming a victim of dust attacks.2 His expertise positions him as a prominent figure in the evolving landscape of cryptocurrency security and compliance.
