what's AnChain.AI?

AnChain.AI is an AI-powered platform specializing in cryptocurrency investigations, AML compliance, and blockchain forensics. It leverages over 16 machine learning models, including patented auto-trace AI for UTXO and EVM chains, risk scoring for transactions and smart contracts, wallet clustering, and NFT wash trading detection. The platform provides real-time screening, agentic AI workflows for sanctions and fraud, and APIs for cross-chain analytics, enabling 10x faster detection and supporting asset seizures worth $870M. Trusted by regulators like IRS/SEC, exchanges, fintechs, and governments across 30+ countries, AnChain.AI offers tools such as CISO for investigations, BEI for compliance intelligence, and Web3SOC for security. Founded in 2018 in Silicon Valley, it analyzes trillions of transactions with LLM-powered insights for smart contracts and financial crime, bridging compliance needs in DeFi, stablecoins, and RWAs without compromising decentralization.