AnChain.AI

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AnChain.AI

AnChain.AI

@AnChainAI

AI Agents to fight financial crime and streamline AML compliance. Experts in crypto investigations. 💫

San Jose, CA Katılım Temmuz 2018
381 Takip Edilen6.5K Takipçiler
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🚀 AnChain.AI x @sumsub LLM + agentic AI meets crypto AML & Travel Rule compliance. 🤖 AI agents automate investigations 🧠 LLMs power explainable risk decisions ⚡ Real-time on-chain screening End-to-end, AI-native compliance is here. #AI #LLM #AgenticAI #Crypto #AML #TravelRule
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April 2026 mark DeFi security history ... 28 exploits in 30 days, $600m+ lost! More on the major hack #KelpDAO anchain.ai/blog/kelp
Abdul@0x_Abdul

april 2026 was the worst month ever in terms of defi exploits ~$635M lost in total, 28 incidents in 30 days: 1) apr 1 - drift - $285m 2) apr 3 - silo v2 - $392k 3) apr 4 - tmm - $1.67m 4) apr 5 - denaria finance - $165k 5) apr 9 - aethir - $423k 6) apr 12 - hyperbridge - $2.5m 7) apr 12 - subquery - $60k 8) apr 13 - dango - $410k 9) apr 13 - mona - $61k 10) apr 14 - zerion - $100k 11) apr 16 - rhea finance - $18.4m 12) apr 16 - grinex - $15m 13) apr 18 - kelp dao - $293m 14) apr 20 - juicebox v3 - $52k 15) apr 20 - thetanuts finance - $50k 16) apr 21 - volo protocol - $3.5m 17) apr 22 - kipseli - $80k 18) apr 23 - giddy finance - $1.3m 19) apr 25 - purrlend - $1.5m 20) apr 26 - scallop - $150k 21) apr 27 - singularity finance - $413k 22) apr 27 - zetachain - $300k 23) apr 28 - judao - $228k 24) apr 28 - quant - $138k 25) apr 29 - aftermath perps - $1.14m 26) apr 29 - sweat foundation - $3.5m 27) apr 29 - syndicate - $330k 28) apr 30 - wasabi protocol - $5m+

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Our latest in-depth article on: 🧱 KelpDAO #DeFi Hack: $290M DeFi Lego Tower Failure 3 key points: - Not a smart contract code bug — false cross-chain data trusted as truth - Fake assets → collateral on Aave → real money borrowed - Subprime-style: layered leverage + one bad assumption = cascade Read more: anchain.ai/blog/kelp
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🚨 BREAKING: Wiz Research discovered Remote Code Execution on GitHub.com with a single git push The flaw in @github allowed unauthorized access to millions of repositories belonging to other users and organizations 🤯
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📣 Big milestone. NUVA Digital, the software development company behind NUVA, has raised US$5.2M in seed funding led by Morgan Creek Digital (@DigitalCurrents) to accelerate development of the NUVA platform. Learn more 👇 theblock.co/post/399222/rw…
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Linked addresses: 0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc 0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787 0x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF 0xeBA786C9517a4823A5cFD9c72e4E80BF8168129B 0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC 0x8d11AeAC74267DD5C56D371bf4AE1AFA174C2d49
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KelpDAO appears to have suffered a ~$280M+ exploit impacting Ethereum and Arbitrum. Investigators, including @zachxbt , flagged addresses linked to the incident. Details below 👇
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We’ve identified a security incident that involved unauthorized access to certain internal Vercel systems, impacting a limited subset of customers. Please see our security bulletin: vercel.com/kb/bulletin/ve…
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4/ Bonus question: Guess which country ranks #1 in @MetaMask x @AnChainAI wallet activity? Is your country on the map? 🌍 🇰🇷 🇺🇸 🇹🇷 🇪🇸 🇩🇪 🇮🇩 🇨🇦 🇺🇦 🇮🇳 🇷🇴 You might be surprised where the hotspots are. Read more: anchain.ai/blog/metamask
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3/ Crypto doesn’t fail in detection. It fails in PREVENTION ! By the time you detect risk… it’s already done. The shift is clear: ➡️ From monitoring → pre-transaction prevention ➡️ From backend → wallet edge Full breakdown 👇 anchain.ai/blog/metamask
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2/ We all know owning crypto is risky, but how risky? We analyzed real users at the moment of signing transactions. What we saw: • 🌍 68 countries • 💻 77% consumer devices • 🚫 1,300+ high-risk transactions blocked 👉 All BEFORE execution
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Can crypto fraud actually be prevented? What can we learn from 17,000+ @MetaMask wallets globally? For the first time, we’re sharing consumer-grade, global-scale wallet insights. And the answer may surprise you. 🧵👇
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Crypto crime is evolving fast. Is your team keeping up? Introducing AnChain.AI University: expert-led training to trace the digital money trail across blockchain, DeFi, and beyond. Start at zero. Leave a certified investigator. university.anchain.ai
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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/…
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🚨 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…
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Keşfet

@wiz_io @github @AnthropicAI @NUVAFinance @DigitalCurrents @zachxbt @vercel @MetaMask