AI Agents to fight financial crime and streamline AML compliance. Experts in crypto investigations. 💫
Joined July 2018
- Tweets 1,257
- Following 381
- Followers 6,470
- Likes 2,592
413 Photos and videos
Pinned Tweet
Jun 10
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
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Jun 12
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/r…
#BlockchainForensics #AML #Cybercrime
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May 27
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.go…
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May 20
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/account…
• Payment / MetaMask → anchain.ai/blog/metamask
Try free:
anchain.ai/ciso
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May 11
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/2026…
#AML #CryptoCompliance #FinCEN #BlockchainForensics
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May 4
🚀 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
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Apr 30
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
7) apr 12 - subquery - $60k
8) apr 13 - dango - $410k
9) apr 13 - mona - $61k
10) apr 14 - zerion - $100k
11) apr 16 - rhea finance - $18.4m
12) apr 16 - grinex - $15m
13) apr 18 - kelp dao - $293m
14) apr 20 - juicebox v3 - $52k
15) apr 20 - thetanuts finance - $50k
16) apr 21 - volo protocol - $3.5m
17) apr 22 - kipseli - $80k
18) apr 23 - giddy finance - $1.3m
19) apr 25 - purrlend - $1.5m
20) apr 26 - scallop - $150k
21) apr 27 - singularity finance - $413k
22) apr 27 - zetachain - $300k
23) apr 28 - judao - $228k
24) apr 28 - quant - $138k
25) apr 29 - aftermath perps - $1.14m
26) apr 29 - sweat foundation - $3.5m
27) apr 29 - syndicate - $330k
28) apr 30 - wasabi protocol - $5m
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Apr 29
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
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Apr 29
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/5A9PSQo…
ciso.anchainai.com/s/5A9PYy7…
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Apr 28
Congrats 🎉 @NUVAFinance team !
@AnChainAI is proud to support the rapid growth!
Apr 28
📣 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/rwa-…
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Apr 20
KelpDAO appears to have suffered a ~$280M exploit impacting Ethereum and Arbitrum.
Investigators, including @zachxbt , flagged addresses linked to the incident.
Details below 👇
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Apr 20
Linked addresses:
0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc
0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787
0x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF
0xeBA786C9517a4823A5cFD9c72e4E80BF8168129B
0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC
0x8d11AeAC74267DD5C56D371bf4AE1AFA174C2d49
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Apr 20
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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Apr 20
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
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Apr 20
Can crypto fraud actually be prevented?
What can we learn from 17,000 @MetaMask wallets globally?
For the first time, we’re sharing consumer-grade, global-scale wallet insights.
And the answer may surprise you. 🧵👇
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Apr 20
2/ We all know owning crypto is risky, but how risky?
We analyzed real users at the moment of signing transactions.
What we saw:
• 🌍 68 countries
• 💻 77% consumer devices
• 🚫 1,300 high-risk transactions blocked
👉 All BEFORE execution
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Apr 17
Address poisoning in action.
A victim sent funds to a lookalike address seeded via “tiny transfers.” Loss: $386K.
This exploits human pattern recognition—not protocol flaws.
ciso.anchainai.com/s/5yJOxkt…
Always verify full addresses.
#CryptoSecurity #BlockchainForensics
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Apr 17
Crypto crime is evolving fast. Is your team keeping up?
Introducing AnChain.AI University: expert-led training to trace the digital money trail across blockchain, DeFi, and beyond.
Start at zero. Leave a certified investigator.
university.anchain.ai
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Apr 17
Building AML or fraud compliance into your product?
AnChain.AI Data is now live — institution-grade crypto intelligence via API and MCP.
Address scoring. Sanctions screening. Transaction graphs. Bulk checks. Built for AI agents.
Free to start. No strings.
data.anchainai.com
#CryptoAPI #AML #MCP #Web3 #Compliance #BlockchainData
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