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AnChain.AI Partners with INSEC Security to Deliver Next-Gen Web3 Solutions to South Korean Market

AnChain.AI is proud to announce its partnership with INSEC security, one of South Korea’s leading providers of digital…
BlockchainBlogComplianceCryptocurrency

AnChain.AI Is Delivering High-Quality AML Intelligence to Blockchains Through Chainlink

We at AnChain.AI—the AI-powered blockchain intelligence platform for security, risk, and compliance—are now using the Chainlink decentralized oracle…
BlockchainBlogCryptoNFT

NFT Twitter Visualized: Deep Dive Into the World of NFT Twitter and ENS Domains

We took a look at how communities from AnChain.AI’s NFT Twitter map fare when compared to actual token…
BlockchainBlogCompliance

FTX Shattered: A False Idol of Global Compliance

$32 Billion Crypto Titan FTX Collapses Under Liquidity Crisis Despite Adhering to Global Compliance Standards - Proof of…
BlockchainBlogCryptocurrencyDeFiNFTProductSmart Contracts

Introducing Tenzing: The First Web3 Admin Console For Deploying, Managing & Securing Smart Contracts

Today the AnChain.AI team is excited to announce Tenzing: our new Web3 Admin Console, designed to empower users…
BlogCryptocurrencyCyber SecurityHack

Tracking the $9.1 Million Moola Market Exploit

Executive Summary Suffice to say October 2022 has further solidified its dubious legacy, already ranking comfortably among the…
BEI APIProduct

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

For investigators and security professionals working on the dark web, it can be both difficult and time-consuming to…
BlockchainEconomicsNFT

Wash Trading in the NFT Market

When non-fungible tokens (NFTs) were first introduced to the public in 2014, no one would have believed that…
BlogNFT

NFT Twitter Map Part 2: Top NFT Twitter Communities and Accounts Q2 2022

Even as reports of a frigid crypto winter dominate the headlines, one would hardly be able to tell…
BlockchainBlog

Machine Learning and Real-Time Fraud Detection in Web3 Demystified

How AnChain.AI prevents payment risk via analysis of over 49 million transactions! Overview AnChain.AI provides support to blockchain…
BlockchainBlogCyber SecurityScam

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

AnChain.AI Labs As we move into the smart contract-enabled Web3 era, we’d like to believe dusting attacks are…
BlogComplianceMoney LaunderingNewsProduct

Introducing OFAC Search: Protecting Your Business from the $20 Million Fallout of Blender.io

Last week, the Justice Department launched its first criminal prosecution involving the alleged use of cryptocurrency to evade…
BlogCryptocurrencyNFT

Who’s part of the Web3 Million Dollar Club? Blockchain and Twitter Data Mashup

Cryptocurrency reached all-time heights in 2021, achieving daily trading volumes of over $500 Billion at its peak, and…