AI native Crypto tracing, blockchain analytics and AML. Trusted by Gov, law firms, accountants, and VASP.
San Jose, CA
Joined July 2018
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Tired of clicking through crypto graphs?
Meet Tracer 🐶—Earth’s smartest dog 😉 and your blockchain analysis AI agent.
Ask in plain English. Trace funds. Check evidence.
A second opinion alongside Chainalysis & TRM.
Free signup: insights.anchainai.com/
Congrats, @elonmusk on the @Tesla flying Roadster! 🚗🚀
“Impossible” → “OMG, it’s magic.”
Our clients watching AnChain.AI Insights’ AI agents automate blockchain analytics: same energy. 🤯
Your turn. Try the magic 🪄
insights.anchainai.com
Ledger Says All Confirmed Cases in Suspected $87M Drain Tied to Reseller CryptoBilis — Anchain Insights
insights.anchainai.com/news?…
Lost crypto ≠ lost forever.
#DOJ recent successful 470K USDT recovery shows what crypto tracing, Tether’s smart contract freeze controls, and legal action can achieve.
AnChain.AI breaks down the lessons for law firms.
#CryptoRecovery @dojphofficial
anchain.ai/blog/recovery
Lots of tokens on stage.
Btw, thanks for the 20 experts joined our private test and the wonderful feedback 🚀
Launching our agentic Ai platform
#sftechweek
insights.anchainai.com
Whoever made @JensenHuang moonwalk like MJ deserves a raise 😂
That AI guest list is stacked. How many AI founders legends can you spot? Drop the names below 👇
You may qualify for IRS tax relief and save thousands $$$ if your lost crypto to a scam.
Eligibility and savings vary.
Read more:
anchain.ai/casestudy/tax-sav…
THORChain rejects Bitget request to block hacker as $6 million moves to bitcoin — Anchain Insights
insights.anchainai.com/news?…
Bitget exploit: Ethereum flows (Sept 24, UTC)
Bitget was exploited for $351.6M on Sept 24. Our team is tracking the stolen funds in real time with AnChain.AI CISO.
Main exploiter address: 0x770b…63ee
Live graph: ciso.anchainai.com/s/5OfDvHO…
We'll share updates as funds move.
We are offering our crypto investigation Ai agents for the @Bitget team and customers FOR FREE.
insights.anchainai.com
@GracyBitget @bitget @CoinDesk @Cointelegraph
@AnChainAI to support this unfortunate $350m+ major hack of 2026.
AnChain.AI retweeted
My thanks go to everyone who put so much effort into the CLARITY Act— across the Administration, Congress, investors, and innovators. Our collective conviction that America must continue to lead is indispensable.
I have been unequivocal: with or without legislation, we will act decisively within the SEC’s statutory authority to deliver certainty for American investors and for the entrepreneurs shaping our technological future.
Stay tuned.
Why did the CLARITY Act stall?
The 49–50 Senate vote exposed the real divide:
• Coinbase, Circle, Ripple, Kraken — plus BlackRock, Fidelity and Goldman Sachs — want clearer rules and room for digital-asset innovation.
• JPMorgan, ABA and ICBA want stronger safeguards around stablecoin rewards and bank-deposit competition.
Lawmakers also raised ethics, #AML, consumer protection and national-security concerns.
The bigger question: how should crypto, stablecoins, banks and DeFi coexist?
insights.anchainai.com/news
Not legal advice.
Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships — Anchain Insights
insights.anchainai.com/news?…
Crypto intelligence: UK Backs Money Laundering Crackdown With $676M and 500 New Officers — Anchain.ai Insights
insights.anchainai.com/news?…
Crypto intelligence: @Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request. — Anchain.ai Insights insights.anchainai.com/news?…
Crypto intelligence: US sanctions Xinbi scam marketplace, restrains $52M in crypto — Anchain.ai Insights insights.anchainai.com/news?…
Today, we remember the lives lost on 9/11 and honor the courage of those who responded.
At AnChain.Al, we remain committed to using Al and blockchain intelligence to help detect illicit finance, combat terrorism financing, and build safer communities.
Never forget. Stay vigilant. Build a safer future. #911
Crypto intelligence: Liquid Hackers Return $270M in Bitcoin After Swiping $320 Million — Anchain.ai Insights insights.anchainai.com/news?…
SEC proposed Regulation Crypto Assets on Aug 18: new fundraising exemptions ($5M startup path, $20M/$75M tiers) + a safe harbor for tokens to "graduate" out of securities status.
AnChain.AI raised these exact wallet-disclosure gaps with the SEC Crypto Task Force last September. Our take: anchain.ai/blog/sec-rca
Following OFAC's August 7 designation of Shelbit Exchange, Siavash Kayvanpour, and Crypto Home DMCC, AnChain.AI's CISO automatically attributed the sanctioned addresses across chains. No manual tagging required.
Graph view: ciso.anchainai.com/s/5KyJWnS…
Register free: ciso.anchainai.com/