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Meet Steve Liang: Software Engineer at AnChain.AI

We are excited to welcome Steve Liang to join our team! Steve brings more than 15 years of…
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…
BlockchainBlogCryptoCyber SecurityScam

Deep dive into the latest ARK invest crypto scam

The recent cryptocurrency boom has attracted many’s attention – both investors who are looking to invest but also…
BlockchainBlogCryptocurrencyMoney LaunderingScam

Hot on Frosties’ Trail: Nowhere to Hide for NFT Rug-Pull Perpetrators

Background On January 9, 2022, the anonymous creators of a sold-out NFT collection called Frosties abruptly abandoned the…
AWS KMSBlogCloud SecurityCryptoCyber SecurityNFT

NFT Digital Assets With Bank-Grade Cloud Security using AWS KMS

Authors: Chris De Leon, Dylan Zhou, Victor Fang from AnChain.AI San Francisco, CA. June 28, 2021 Non-fungible tokens…
BlockchainBlogCyber SecurityNew Hire

Meet Derek Liu: Solving data science problems at the forefront of Web3 Security

We’re excited to welcome Derek Liu to join our team as Data Scientist, leading our efforts to protect…
BlogNew Hire

Meet Vivian Lin: Telling the Story of Web3 with Data

Vivian Lin serves as AnChain.AI’s marketing analyst, leading our efforts to weave treasure troves of investigative data points…
BlogComplianceCyber SecurityNew Hire

Meet George Bishai: From Manhattan District Attorney’s Office to AnChain.AI as Product Manager

We’re excited to welcome George Bishai to join our team as Product Manager! George brings six years of…
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…
BlogCryptocurrencyCryptocurrency InvestmentCyber Security

A New Spin on a $30 Billion Scam For Just $100/month

The $100/month subscription service that hit Coinbase, Robinhood, users with a tidal wave of ‘Scam-as-a-Service’ botcalls
BlockchainBlogData ScienceDeFiEthereumNFTSmart Contract

NFT Twitter Visualized: 1,597 Stars in the Web3 Sky

We mapped the NFT Twitter community, and here’s what we learned about community structure and influence. Where do…