AnChain.AI @AnChainAI
AI Agents for blockchain forensics and crypto AML. Experts trusted by governments, enterprises, law firms . 💫 anchain.ai San Jose, CA Joined July 2018-
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Buying a World Cup ticket? Before sending crypto, ask 3 questions: 1️⃣ Is the website real? 2️⃣ Is the wallet trusted? 3️⃣ Has anyone traced where the funds go? The FBI has already identified FIFA-themed phishing and fake ticket sites ahead of World Cup 2026. Trust, but verify. AnChain.AI turns wallets, transactions, and smart contracts into actionable risk intelligence. #FIFA2026 #CryptoScams #CyberSecurity #AML #Blockchain #AnChainAI #Payments #FraudPrevention
🚨 World Cup 2026 Scam Alert ⚽ 48 teams ⚽ 104 matches ⚽ Millions of fans ⚠️ Thousands of scam domains The FBI has already warned about fake FIFA websites, ticket scams, and phishing campaigns. In crypto, one wrong signature can mean irreversible loss. AnChain.AI helps: 🔍 Screen wallets 📊 Score transaction risk 🕸️ Trace scam funds 🤖 Automate investigations Stop fraud before the payment settles. @FIFAWorldCup #FIFA2026 #Crypto #Payments #AML #FraudDetection #BlockchainForensics
Cases such as AudiA6 demonstrate the growing role of specialized laundering services in the cybercrime ecosystem. Following the money remains one of the most effective ways to identify, investigate, and disrupt criminal networks. DOJ announcement: secretservice.gov/newsroom/relea… #BlockchainForensics #AML #Cybercrime
More law firms are encountering cases involving cryptocurrency, whether it's fraud, asset recovery, bankruptcy, sanctions, or financial crime investigations. See how Law & Forensics uses AnChain.AI to support high-stakes digital asset investigations. Case study: anchain.ai/casestudy/law #LawFirm #CryptoInvestigations #BlockchainForensics
UK authorities have sanctioned 18 crypto-linked entities tied to alleged sanctions evasion involving Russia. HTX (formerly Huobi) is among those designated, highlighting continued scrutiny of digital assets in combating illicit finance. assets.publishing.service.gov.uk/media/6a157866…
Crypto AML shouldn’t require: ❌ 12 dashboards ❌ 50 analysts ❌ $250K/year tooling That’s why more Big 4 firms, law firms, and fintech payment companies are moving to AnChain.AI 🚀 ✅ Real-time KYT ✅ AI agent investigations ✅ SAR workflows ✅ LLM + MCP ready ✅ Much lower operational overhead FATF + FinCEN already warned: AI-powered crypto fraud is accelerating. The AML stack needs to evolve too. Customer stories: • Law firms → anchain.ai/casestudy/law • Big 4 → anchain.ai/casestudy/acco… • Payment / MetaMask → anchain.ai/blog/metamask Try free: anchain.ai/ciso
FinCEN issued a new alert on how Iran’s IRGC uses front companies, shadow banking networks, and digital assets to evade sanctions and move illicit funds. The advisory discusses stablecoins, Iran-linked DASPs, shell companies, and crypto-enabled sanctions evasion. fincen.gov/system/files/2… #AML #CryptoCompliance #FinCEN #BlockchainForensics
🚀 AnChain.AI x @sumsub LLM + agentic AI meets crypto AML & Travel Rule compliance. 🤖 AI agents automate investigations 🧠 LLMs power explainable risk decisions ⚡ Real-time on-chain screening End-to-end, AI-native compliance is here. #AI #LLM #AgenticAI #Crypto #AML #TravelRule
April 2026 mark DeFi security history ... 28 exploits in 30 days, $600m+ lost! More on the major hack #KelpDAO anchain.ai/blog/kelp
april 2026 was the worst month ever in terms of defi exploits ~$635M lost in total, 28 incidents in 30 days: 1) apr 1 - drift - $285m 2) apr 3 - silo v2 - $392k 3) apr 4 - tmm - $1.67m 4) apr 5 - denaria finance - $165k 5) apr 9 - aethir - $423k 6) apr 12 - hyperbridge - $2.5m
Our latest in-depth article on: 🧱 KelpDAO #DeFi Hack: $290M DeFi Lego Tower Failure 3 key points: - Not a smart contract code bug — false cross-chain data trusted as truth - Fake assets → collateral on Aave → real money borrowed - Subprime-style: layered leverage + one bad assumption = cascade Read more: anchain.ai/blog/kelp
OFAC just tagged crypto rails tied to Iran’s Central Bank. 2 addresses added under EO 13902 targeting the oil trade network. Now live in AnChain.AI CISO: ciso.anchainai.com/s/5A9PSQobWlo ciso.anchainai.com/s/5A9PYy7QHfr
@wiz_io @github We hope this is not found by @AnthropicAI #mythos
Congrats 🎉 @NUVAFinance team ! @AnChainAI is proud to support the rapid growth!
📣 Big milestone. NUVA Digital, the software development company behind NUVA, has raised US$5.2M in seed funding led by Morgan Creek Digital (@DigitalCurrents) to accelerate development of the NUVA platform. Learn more 👇 theblock.co/post/399222/rw…
@NUVAFinance @DigitalCurrents Congrats 🎉 team! Thanks for the great partnership with @AnChainAI !
Linked addresses: 0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc 0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787 0x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF 0xeBA786C9517a4823A5cFD9c72e4E80BF8168129B 0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC 0x8d11AeAC74267DD5C56D371bf4AE1AFA174C2d49
KelpDAO appears to have suffered a ~$280M+ exploit impacting Ethereum and Arbitrum. Investigators, including @zachxbt , flagged addresses linked to the incident. Details below 👇
@vercel Is @AnthropicAI #mythos leaked? x.com/vicfcs/status/…
Claude Code leaked analysis - 1 what it really is: → main.tsx = runtime orchestrator → query/ = agent loop (prompt → tools → stream) → tools/ = shell / FS actions → services/ = API + MCP → hooks/ / plugins/ = extensibility ⚠️ → state/ / memory/ = session brain 🔥
4/ Bonus question: Guess which country ranks #1 in @MetaMask x @AnChainAI wallet activity? Is your country on the map? 🌍 🇰🇷 🇺🇸 🇹🇷 🇪🇸 🇩🇪 🇮🇩 🇨🇦 🇺🇦 🇮🇳 🇷🇴 You might be surprised where the hotspots are. Read more: anchain.ai/blog/metamask
3/ Crypto doesn’t fail in detection. It fails in PREVENTION ! By the time you detect risk… it’s already done. The shift is clear: ➡️ From monitoring → pre-transaction prevention ➡️ From backend → wallet edge Full breakdown 👇 anchain.ai/blog/metamask
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