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Investigate crypto crime with battle-tested AI powered blockchain forensics

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Stay in compliance with global regulatory standards

Security

Secure your Web3 digital asset with penetration test, smart contract audit.

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AnChain.AI University

Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.

CISO™ - AI-powered Blockchain Analytic Tool

AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions.  Our AI-powered Auto-Trace feature allows the investigator to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.

Products

AnChainAI Products

CISO

AI-powered blockchain forensics, analysis, and case management

BEI

Preventative transaction monitoring and wallet screening API

SCREEN

Smart contract due diligence and risk monitoring

AML MCP Server

Model Context Protocol Server and LLM AI Agents for Anti Money Laundering

AnChain.AI Recommends

AnChain.AI University

Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.

CISO™ - AI-powered Blockchain Analytic Tool

AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions.  Our AI-powered Auto-Trace feature allows the investigator to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.

Training

AnChain University

AnChain.AI University

Learn the fundamentals of Web3 and become a certified expert with the tools trusted by industry leaders.

Instructor-Led Training

Let AnChain.AI's team of frontline investigators, law enforcement professionals, and compliance experts prepare you to investigate financial crime, secure your Web3 digital assets, and meet global regulatory standards.

Self-paced courses

AnChain.AI Fundamentals of Web3

Everything you need to know about Web3 technology and the challenges it presents

AnChain.AI Certified Web3 Investigator

Dive into crypto crime investigation and become a certified Web3 Investigator

AnChain.AI Fundamentals of Smart Contracts

Master the fundamentals of smart contracts including characteristics, vulnerabilities, and more

AnChain.AI Certified Smart Contract Investigator

Become a certified expert in investigating smart contract-related crimes and breaches

AnChain.AI Recommends

AnChain.AI University

Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.

CISO™ - AI-powered Blockchain Analytic Tool

AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions.  Our AI-powered Auto-Trace feature allows the investigator to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.

Insights

AnChainAI Insights

Blog

Our latest investigations, regulatory news, and product features

Case Studies

Customer Success Stories with our customers and partners

Research

Industry leading research reports and ecosystem studies

AnChain.AI Recommends

AnChain.AI University

Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.

CISO™ - AI-powered Blockchain Analytic Tool

AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions.  Our AI-powered Auto-Trace feature allows the investigator to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.

Company

AnChainAI Company

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AnChain.AI Recommends

AnChain.AI University

Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.

CISO™ - AI-powered Blockchain Analytic Tool

AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions.  Our AI-powered Auto-Trace feature allows the investigator to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.

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Latest Blog

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Introduction to DeFi – the Future of Finance

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Tracking the Travel Rule and Its Complications for the Cryptoverse

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Demystifying The $70 Million Curve Defi Smart Contract Exploit

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Attacking the Multi-Billion Dollar Smart Contract Dilemma with SCREEN: Introducing Bytecode Analysis

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Introducing SCREEN™ Blockchain Transaction Simulator

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The Smart Contract Threats You Need To Know

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The $4 Billion Digital Asset Hacking Problem May Finally Have a Solution: Web3SOC

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FTX Shattered: A False Idol of Global Compliance

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Tracking the $9.1 Million Moola Market Exploit

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Introducing Dark Web API: Tackling the $2 Billion Dark Web Crypto Disaster with Data

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Wash Trading in the NFT Market

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What is Crypto Dusting Attack 2.0 and How to Avoid it?

June 29, 2022
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Introducing OFAC search

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Tornado Cash: The Web3 Privacy Puzzle at the Heart of a $10 Billion Epidemic

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