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AnChain.AI

AnChain.AI

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About AnChain.AI

AnChain.AI offers AI-powered blockchain analytics and security solutions for compliance, fraud detection, and crypto investigations. Used by regulators and enterprises for secure Web3 operations.

blockchain security

AnChain.AI is a premier provider of AI-powered blockchain intelligence solutions for investigations, compliance, and risk management in Web3. Designed to combat financial crime and ensure regulatory compliance, AnChain.AI empowers public and private organizations with cutting-edge tools to detect illicit activity, audit smart contracts, and secure their digital ecosystems.

With over $2 billion in fines and penalties secured and $870 million in DeFi asset recoveries, AnChain.AI is trusted by over 200 global clients including regulators, law enforcement, financial institutions, and blockchain platforms. Its solutions are backed by patented AI technologies, placing it at the forefront of Web3 compliance and forensic innovation.

AnChain.AI is a comprehensive Web3 security and compliance platform that uses AI and machine learning to help governments, enterprises, and virtual asset service providers (VASPs) detect and respond to crypto-related financial crimes. Since its inception, AnChain.AI has become the go-to solution for real-time blockchain risk analysis and regulatory alignment across more than 20 major blockchains and token ecosystems.

The platform includes several modular solutions such as CISO™ for investigation and compliance, SCREEN™ for smart contract vulnerability assessments, BEI™ API for behavioral risk scoring, and Web3SOC, the world’s first SOC (Security Operations Center) tailored for digital assets. Each tool is equipped to tackle unique threats, from tracing illicit funds to monitoring smart contracts in real-time.

AnChain.AI stands out due to its AI-enhanced capabilities like Auto-Trace™, which conducts multi-hop transaction tracing with just a click, and SCREEN™, which decodes smart contracts for internal forensics and security audits. Its platform supports case management, sanctions screening, wash trading detection, NFT and token analysis, and real-time alerting—all critical for maintaining AML/CFT compliance.

Top-tier institutions and brands like Cryptovoucher.io, Huobi, and Bluehelix have partnered with AnChain.AI to secure their platforms. It also plays a central role in public investigations, such as the Harmony Bridge hack and GSR due diligence. In a space shared with providers like Chainalysis, Elliptic, and CipherTrace, AnChain.AI leads with real-time intelligence, modularity, and machine learning insights.

AnChain.AI provides innovative features and benefits for organizations operating in crypto and traditional finance:

Auto-Trace™ AI: Instantly map multi-hop transactions to track illicit activity across wallets, bridges, DeFi platforms, and mixers.
BEI™ API: Real-time behavioral risk scoring for wallets and transactions across 20+ blockchains.
SCREEN™: Analyze smart contract vulnerabilities, permissions, admin-only functions, and code transparency.
Web3SOC: The first SOC for digital assets, enabling full-stack threat detection, alerting, and response.
Sanction & AML Compliance: Auto-detect sanctioned addresses, conduct wallet forensics, and stay FATF-compliant.
Modular & Scalable: Solutions tailored for public sector, enterprises, and exchanges, adaptable to your stack.

Getting started with AnChain.AI is simple for regulators, enterprises, and blockchain platforms needing compliance and investigation tools:

Step 1 – Visit the Website: Go to anchain.ai to learn about the available AI-powered modules and solutions.
Step 2 – Request a Demo: Use the “Request Demo” button to connect with AnChain.AI’s team for a personalized walkthrough of their investigation and compliance platforms.
Step 3 – Choose Your Modules: Select from tools like CISO™, SCREEN™, BEI™ API, and Web3SOC based on your risk, intelligence, or compliance needs.
Step 4 – Integrate via API or Platform: Deploy cloud-based or on-premise solutions and integrate AI risk engines into your monitoring systems or investigation workflows.
Step 5 – Activate Real-Time Monitoring: Begin automated transaction tracing, risk scoring, vulnerability detection, and live compliance reporting.

AnChain.AI FAQ

AnChain.AI equips law enforcement and government agencies with AI-powered tools to conduct multi-hop blockchain forensics. Its Auto-Trace™ engine can track illicit transactions across chains, mixers, and DeFi platforms in seconds, providing complete transparency and traceability. These tools are essential for tackling crimes involving terrorism financing, money laundering, and fraud—enhancing investigative efficiency by over 10x.
Auto-Trace™ is a patented feature within AnChain.AI’s CISO™ platform that automates the tracing of digital asset transactions across wallets, exchanges, and obfuscation layers. Investigators can instantly visualize the path of funds from source to endpoint, including hops through mixers, bridges, and DeFi protocols—turning what used to be days of manual tracing into minutes.
Yes. The SCREEN™ module uses advanced AI to conduct proactive smart contract code analysis. It identifies hidden functions, misaligned permissions, admin-only backdoors, and other critical security flaws. SCREEN™ empowers teams to conduct pre-deployment audits and continuous monitoring, reducing risk exposure before a contract is exploited in the wild.
BEI™ (Blockchain Ecosystem Intelligence) API offers real-time risk scores, AML screening, and wallet attribution across 20+ chains—all driven by machine learning. Unlike traditional tools, it detects behavioral anomalies and wallet activities multiple degrees removed from known threats. BEI™ adapts to emerging risks and sanctions updates, helping platforms stay compliant and secure faster.
Web3SOC is the world’s first dedicated security operations center (SOC) for Web3. It consolidates live blockchain monitoring, threat intelligence, incident response, and forensic tools into one interface. Teams can set up custom alerts, simulate attacks, and integrate with SIEMs—significantly reducing MTTD (Mean Time to Detect) and enhancing preparedness against evolving Web3 security threats.