AnChain.AI

Iran 🇮🇷 just put a price on oil… in #crypto. Strait of #Hormuz carries ~20% of global oil. Now payments are expected in BTC / USDT — instant, borderless, outside traditional rails. Sanctioned wallets are already in play 👇 View @AnChainAI : ciso.anchainai.com/investigation/…

🚨 UK Sanctions Xinbi Xinbi, an illicit crypto marketplace linked to scam centers in Southeast Asia, has been designated by the UK FCDO. Associated addresses are already labeled in ciso.anchainai.com. gov.uk/government/new…

🚨 InfinitySix Exploit (BSC) ~$273.8K in BUSD drained and funneled to: 0xa2f55e7105Bf5c5F2ED054B60fD2369f3AA47bC3 Funds were then routed through Railgun, signaling laundering via privacy infrastructure. Transaction flow below 👇 ciso.anchainai.com/s/5xsBYn0soxc

@POKTnetwork Great data makes great AI 🚀

Unstoppable data means actionable intelligence when you need it most.

Agent Skills by @Anthropic = missing layer between LLMs & real-world execution (esp. blockchain investigations) @ResolvLabs $25M hack = wake-up call @AnChainAI × @POKTnetwork → 60+ chains for investigators 📊 1 tx → detailed forensics report 📉 96% faster investigations Read: anchain.ai/blog/agent-ski… #AgenticAI #Crypto #DeFi #AML

• On-chain C2 retrieval — malware pulls instructions from BNB transaction data, encoded in smart contracts.

Key technical findings: • ClickFix delivery — victims socially engineered to execute malicious PowerShell commands • On-chain C2 retrieval — malware pulls instructions from BNB transaction data • Blockchain dead-drop — attacker commands embedded directly on-chain • Decentralized C2 architecture — no traditional domains, VPS, or hosting infrastructure • Traceable artifacts — wallet activity and transaction graphs expose attacker patterns

#AnChainAI #IVANPPP #VirtualAssets #CryptoSecurity #PublicPrivatePartnership #BlockchainSafety

We’re honored to announce that AnChain.AI has joined the @MITREcorp IVAN (Illicit Virtual Asset Notification) Public-Private Partnership! 🛡️ This collaboration strengthens our commitment to combating illicit activity in the crypto space through enhanced public-private cooperation and intelligence sharing. We’re proud to stand alongside other industry leaders to help build a safer and more secure cryptocurrency ecosystem for all. Let’s work together to protect the future of digital assets. 🔗 Learn more about MITRE IVAN: mitre.org/news-insights/… 🔗 Explore our crypto investigation services: anchain.ai/investigation

Observed Laundering Tactics: ✅ Multi-exchange XMR swaps (instant exchangers) - caused notable XMR price spike ✅ Cross-chain bridging via Thorchain (BTC → ETH/XRP/LTC) ✅ Privacy coin conversion to obscure trail Source: @zachxbt

🚨 $282M Hardware Wallet Breach - Jan 10, 2026 Total: 1,459 BTC + 2.05M LTC Stolen One of the Primary Theft Address: bc1qluxw46r55wf3dnk9c652vrt4duadm3hpuktf86 → 459.99952862 BTC (~$41.82M) Transfer Identified: ↳ bc1q88krdz7yy4ny20dpecv25ye7j4tr8caxt54ttl 📊 Traced via Anchain AI CISO ciso.anchainai.com/s/5qPJzV3GE68

Immediate action: Revoke approvals, audit wallet activity #Web3Security #BlockchainIntel Source: @zachxbt

⚠️ Active wallet drainer targeting EVM chains (flagged Jan 2026) 📊 Current status: • 100s of wallets affected • ~$107K drained (rising) • <$2K per victim • Multi-chain attack • Root cause: UNKNOWN 🔗 Flagged address: 0xAc2e5153170278e24667a580baEa056ad8Bf9bFB ciso.anchainai.com/s/5qPAn5FE2HP

Real-time crypto intelligence. Built for institutions. AnChain.AI Data delivers explainable risk scoring, deep graph analytics, sanctions screening, and cross-chain visibility across 40+ blockchains. Power your compliance stack with enterprise-grade performance. anchain.ai/data

⚖️ DOJ: $15B Bitcoin seized from Prince Group's Chen Zhi. Largest forfeiture ever. 🔗 justice.gov/opa/pr/chairma…

This is next-gen blockchain intelligence. For financial institutions, comprehensive screening isn't optional - it's critical. #CryptoCompliance #BlockchainForensics #AML #FinCrime #CryptoInvestigations

🚨 BREAKING: $15B Crypto Crime Network Dismantled AnChain.ai powered the largest Bitcoin forfeiture in DOJ history, taking down Chen Zhi's Prince Group. - $4B+ laundered through 127K+ BTC - 29 sanctioned wallets traced - 10+ forced labor compounds exposed 👉ciso.anchainai.com/s/5qpg73lXsxU