Anchain.ai

🚀 New Launch: AI-Native Crypto Intelligence Data API & MCP — Build AI agents today. It's free. ▶️ AI-Powered Cryptocurrency Risk & Investigation PlatformFrom Real-Time Crypto Payment Screening ⚡ to Agentic AML 🤖 Trusted by regulators 🏛️, exchanges 🔁, and fintechs 💳Schedule a DemoInvestigate CryptocurrencyOur PartnersReal Time Crypto Payment Pre-Transaction Screening ⚡️🏆 Most Popular MetaMask Security PluginTrusted by 17,000+ installs. Add Web3 Security Snap to your MetaMask and stay safe with every transaction.Install MetaMask Snap ⚡️ Get Real Time API $870 Million Asset Seizures & Recoveries 1 TrillionFiat & Blockchain Transactions Analyzed10xFaster on AML & Fraud DetectionTrusted by leaders acrossgovernments, blockchains, and financial institutionsFraudsters use AI. So do we.AnChain.AI builds agentic AI to investigate crypto fraud and scale regulatory compliance — trusted by regulators to protect the global financial system.SUCCESS STORIESWhy Leaders Choose AnChain.AI“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”Jarod KoopmanExecutive Director - Cyber & Forensic ServicesIRS - Criminal Investigation"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."David CassManaging Director - Chief Information Security OfficerGSR.IO"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"Gustavo TremelCEOVAAS“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”Jarod KoopmanExecutive Director - Cyber & Forensic ServicesIRS - Criminal Investigation"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."David CassManaging Director - Chief Information Security OfficerGSR.IO"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"Gustavo TremelCEOVAAS 16+Machine Learning Models Empowering AI AgentsAIAuto Trace AI blockchain graph heuristic search for UTXO (Patented)AIAuto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)LLMSmart Contracts Generative Pretrained Transformer for function interpretationLLMFinancial Crime Fine tuned LLM & RAGMLTornado cash Smart contract demixing heuristicsMLRisk Scoring Regression Model for UTXO and EOA transactions (Patented)MLRisk Scoring for smart contract vulnerability (Patented)MLWallet Clustering based on cryptographic and behavioral patterns.AIAuto Trace AI blockchain graph heuristic search for UTXO (Patented)AIAuto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)LLMSmart Contracts Generative Pretrained Transformer for function interpretationLLMFinancial Crime Fine tuned LLM & RAGMLTornado cash Smart contract demixing heuristicsMLRisk Scoring Regression Model for UTXO and EOA transactions (Patented)MLRisk Scoring for smart contract vulnerability (Patented)MLWallet Clustering based on cryptographic and behavioral patterns.AIAuto Trace AI blockchain graph heuristic search for UTXO (Patented)AIAuto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)LLMSmart Contracts Generative Pretrained Transformer for function interpretationLLMFinancial Crime Fine tuned LLM & RAGMLTornado cash Smart contract demixing heuristicsMLRisk Scoring Regression Model for UTXO and EOA transactions (Patented)MLRisk Scoring for smart contract vulnerability (Patented)MLWallet Clustering based on cryptographic and behavioral patterns.MLSmart Contract Bytecode similarity search (Kyoto University paper)MLBytecode reverse engineering using Vector Database embeddingMLNFT Wash Trading Detection (MIT / Berkeley paper)MLBot behavior detection (Berkeley DataX lectures)MLPeel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)MLCrypto exchange behavior classification (UTXO / EOA)MLDeFi behavior classification via smart contract analysisMLCross chain bridge smart contracts transaction demixingMLSmart Contract Bytecode similarity search (Kyoto University paper)MLBytecode reverse engineering using Vector Database embeddingMLNFT Wash Trading Detection (MIT / Berkeley paper)MLBot behavior detection (Berkeley DataX lectures)MLPeel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)MLCrypto exchange behavior classification (UTXO / EOA)MLDeFi behavior classification via smart contract analysisMLCross chain bridge smart contracts transaction demixingMLSmart Contract Bytecode similarity search (Kyoto University paper)MLBytecode reverse engineering using Vector Database embeddingMLNFT Wash Trading Detection (MIT / Berkeley paper)MLBot behavior detection (Berkeley DataX lectures)MLPeel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)MLCrypto exchange behavior classification (UTXO / EOA)MLDeFi behavior classification via smart contract analysisMLCross chain bridge smart contracts transaction demixingOur ServicesBlockchain Forensics ServiceAnChain.AI supports law firms and global agencies with expert crypto and DeFi investigations.Trusted by U.S. government agencies for digital asset forensics and Expert Witness services.Talk to Our ExpertsReal Time Data API & MCPAI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.Get Free API Key Agentic AML Compliance Ensure seamless regulatory compliance with AI-powered blockchain transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT /KYC and sanctions requirements at scale.Access Our Platform All-in-one crypto risk management platformAI Agents Built for Financial Compliance GENIUS ACT 🇺🇸 MICA 🇪🇺 Ready!AML Risk Workflow Automation Anti Money Laundering awaits better workflow automation. Our Agentic AI workflow automation suite leverage patented AI and machine learning to streamline: sanction screening, Auto Trace, and Auto Report to financial regulators.Leaders in Sophisticated FinCrime InvestigationsAnChain.AI is at the forefront of uncovering and investigating financial crimes that span both digital and traditional finance, driving landmark seizures and prosecutions in DeFi and digital asset-related cases.Real Time & AI-native Crypto Intelligence DataAI builds on high quality data. AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.Agentic AI Advisory ServicesOur team of Agentic AI experts builds secure, compliant AI solutions for enterprises, financial services, and government. We are your trusted advisors for production-grade Agentic AI — designed for real business and regulatory use cases. Customer SectorsPublic SectorAnChain.AI supports exploit tracing, DeFi investigations, sanctions enforcement, and tax evasion detection with real-time blockchain intelligence for public sector agencies.Forbes featured our SEC partnershipEnterprise & Law FirmAnChain.ai enables enterprises and legal teams to automate crypto AML, forensic accounting, and audit-ready reporting—delivering faster, defensible digital asset compliance and investigations at scale.Case Study: Big Four AccountingVASP & Crypto PaymentSeamless AML/CFT compliance with AI-powered risk management.Real-time transaction screening API and agentic AML workflows for exchanges, payments, and DeFi platforms.Learn moreBlogsOur Latest InnovationsFeaturedMalware Goes On-Chain! Uncovering ClickFix’s Hidden C2 on BNB Smart ChainAnChain.AI uncovers novel ClickFix ransomware leveraging BNB smart contracts for decentralized C2.February 22, 2026Blog PostFuture-Proof Your Crypto Compliance Before the OECD CARF DeadlineMarch 5, 2026Blog PostWhy RWA Tokenization Can't Scale Without Bank-Grade Compliance — And How AnChain.AI Delivers ItRWA tokenization promises $16T, but institutional adoption requires closing DeFi’s compliance gap with AnChain.AIFebruary 4, 2026Case StudyHow We Empower CustomersFeatured Law & Forensics x AnChain.AI: Solving High-Stakes Billion $ Crypto Legal InvestigationsAnChain.AI empowers Law & Forensics to trace $1B+ crypto assets, accelerating investigations and delivering court-ready blockchain intelligence for high-stakes litigation.March 22, 2026Get Started With AnChain.AIJoin our growing list of partners.Request a DemoCompanyCompanyCareersContactProductsAPI & MCPCISO™SCREEN™Sign Up For Our NewsletterThank you for signing up!Something went wrong! Please try again.© 2026 AnChain.AI. All Rights Reserved | Privacy Policy --- Investigation SupportWorld Class Crypto Investigation ExpertsProfessional blockchain investigations for victims of crypto scams, thefts, and fraud. Trusted by law enforcement, compliance teams, and financial investigators worldwide.Request an Investigation ReviewTrusted Crypto Investigations at Global ScaleAnChain.AI supports law firms, investigators, and global agencies with crypto casework, leveraging insights from 1,000+ traced VASPs via KnowYourVASP.Federal, State, and Local Law EnforcementLaw FirmsFinancial Institutions SUCCESS STORIESWhy Leaders Choose AnChain.AI“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”Jarod KoopmanExecutive Director - Cyber & Forensic ServicesIRS - Criminal Investigation"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."David CassManaging Director - Chief Information Security OfficerGSR.IO"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"Gustavo TremelCEOVAAS“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”Jarod KoopmanExecutive Director - Cyber & Forensic ServicesIRS - Criminal Investigation"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."David CassManaging Director - Chief Information Security OfficerGSR.IO"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"Gustavo TremelCEOVAAS Learn from the bestExpert InstructorsLearn from industry veterans who have cracked some of the toughest crypto cases. Our expert instructors will share practical investigation techniques and help you build up your arsenal of skills to tackle the challenges you’ll encounter in your investigations. Gain insights beyond theory, ensuring you’re well-equipped to handle complex cases confidently.DavidEnjoy the flexibility to learn at your own pace, anywhere you want. Access recorded sessions and supplementary materials whenever you need.PhilipEnjoy the flexibility to learn at your own pace, anywhere you want. Access recorded sessions and supplementary materials whenever you need.JordanEnjoy the flexibility to learn at your own pace, anywhere you want. Access recorded sessions and supplementary materials whenever you need.CompanyCompanyCareersContactProductsAPI & MCPCISO™SCREEN™Sign Up For Our NewsletterThank you for signing up!Something went wrong! Please try again.© 2026 AnChain.AI. All Rights Reserved | Privacy Policy --- Trusted by leaders in government, enterprise, and Web3Ensuring compliance with global regulatory requirements has never been more critical. At AnChain.AI, we specialize in Web3 compliance and risk management, offering state-of-the-art tools powered by artificial intelligence to help you navigate the complex regulatory landscape and mitigate risk.Our MissionThe use of cryptocurrency by criminal actors continues to increase across the globe.  In its continued efforts with law enforcement, AnChain.AI has seen an increase in cryptocurrency involvement across numerous criminal violations to include; Terrorist Financing, Fraud, Drug/Gun Trafficking, Human Trafficking, Crimes Against Children, and others.Our goal is to provide the most effective blockchain analytic tools that will enhance investigative methodologies while also providing the quickest, easiest route to identify bad actors.Countries TrustedBlockchains CoveredAssets SupportedCase Studies#01  Transaction MonitoringGet SecureCryptovoucher.io: Ensuring Compliance in the Onboarding ProcessCryptovoucher.io, a leading provider of cryptocurrency vouchers, partnered with AnChain.AI to implement transaction monitoring solutions to ensure compliance with regulatory requirements. Our advanced AI-powered analytics enabled seamless monitoring of transactions, enhancing security and mitigating the risk of illicit activities.Learn More#02  Investigating Suspicious ActivityKeep Track of SecurityMultiversx Safeguarding the Digital Asset EcosystemMultiversx, a prominent digital asset platform, engaged AnChain.AI to investigate suspicious activities within their ecosystem. Our expert investigative team and AI-powered tools successfully identified and mitigated potential threats, ensuring the integrity and security of Multiversx and its users.Learn More#03  Conducting Digital Asset Due DiligenceFollow the MoneyGSR - Setting the Standard for Regulatory ComplianceGSR, a leader in digital asset trading and market-making, partnered with AnChain.AI to perform comprehensive due diligence on their digital assets. Our advanced analytics and deep understanding of regulatory compliance enabled GSR to meet industry standards while ensuring the security and maturity of their digital asset portfolio.‍Learn MoreGet Started With AnChainAI Join our growing list of partners.Request a DemoLatest From AnChain.AIBlog PostFuture-Proof Your Crypto Compliance Before the OECD CARF DeadlineMarch 5, 2026Blog PostMalware Goes On-Chain! Uncovering ClickFix’s Hidden C2 on BNB Smart ChainFebruary 22, 2026Blog PostWhy RWA Tokenization Can't Scale Without Bank-Grade Compliance — And How AnChain.AI Delivers ItFebruary 4, 2026More BlogsCompanyCompanyCareersContactProductsAPI & MCPCISO™SCREEN™Sign Up For Our NewsletterThank you for signing up!Something went wrong! Please try again.© 2026 AnChain.AI. All Rights Reserved | Privacy Policy --- Build Autonomous AI  That Actually Solves Business ProblemsAgentic AI Advisory ServiceDesign, Prototype, and Validate Proof-of-Concept Agentic AI SystemsFor Your Use Case Schedule a Free ConsultationTrusted By U.S. Goverment & Tier- 1 Financial Institutions4-Week Ramp to the Agentic AI EraWe collaborate virtually with your stakeholders over four weeks in a customizable program.Week 1Assess readiness, define use cases, model ROI.Week 2Design architecture, skills, MCP integration, and security controls.Week 3Build and deploy a working agent integrated with real systems.Week 4Validate performance and deliver a production roadmap.Deliverable: Working prototype + execution plan.Identify Your 1st Agentic AI Use CasesOur experts have built agentic AI systems for financial services and enterprise environments. We help you  identify the first high-impact use case that can be prototyped and validated quickly.We analyze workflows, define measurable ROI, establish risk boundaries, and design agentic systems aligned with your strategic objectives—ensuring autonomous AI delivers real, operational value from day one.Recommend Tools For Your Use CaseAgentic AI tools could be overwhelming. Our experts assess your team, technical maturity, and business goals to recommend the optimal agentic AI stack : Cursor, Windsurf, Claude Code, LangGraph, OpenClaw, n8n, AgentFlow, or no-code layers — for secure, scalable deployment.Architect Your Agnostic AI StackWe leverage best-in-class tools depending on your team profile. Built open. No vendor lock-in.Core InfrastructureMulti-LLM strategyPrompt EngineeringMCP / Skills integrationAgent-to-Agent coordinationGet Started With AnChain.AIRequest a Meeting TodayCompanyCompanyCareersContactProductsAPI & MCPCISO™SCREEN™Sign Up For Our NewsletterThank you for signing up!Something went wrong! Please try again.© 2026 AnChain.AI. All Rights Reserved | Privacy Policy