AnChain.AI @AnChainAI
AI Agents to fight financial crime and streamline AML compliance. Experts in crypto investigations. 💫 anchain.ai San Jose, CA Joined July 2018-
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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…
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
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
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. 🧵👇
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/5yJOxktyzw3 Always verify full addresses. #CryptoSecurity #BlockchainForensics
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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