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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…
BlockchainBlogComplianceCryptocurrencyCyber SecurityNewsProduct

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…
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…
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…