AnChain.AI

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

[AnChain.AI @AnChainAI]

Crypto AML shouldn’t require:
❌ 12 dashboards
❌ 50 analysts
❌ $250K/year tooling

That’s why more Big 4 firms, law firms, and fintech payment companies are moving to https://t.co/SEc1KyKdD4 🚀

✅ Real-time KYT
✅ AI agent investigations
✅ SAR workflows
✅ LLM + MCP ready
✅ Much lower operational overhead

FATF + FinCEN already warned: AI-powered crypto fraud is accelerating.

The AML stack needs to evolve too.

Customer stories:
• Law firms → https://t.co/vnoMjhk6fs
• Big 4 → https://t.co/chvvyAoPEN
• Payment / MetaMask → https://t.co/7tiG28bzxp

Try free:
https://t.co/s64G1njsm0

[AnChain.AI @AnChainAI]

UK authorities have sanctioned 18 crypto-linked entities tied to alleged sanctions evasion involving Russia.

HTX (formerly Huobi) is among those designated, highlighting continued scrutiny of digital assets in combating illicit finance.

https://t.co/BzeQXqAZqZ

[AnChain.AI @AnChainAI]

FinCEN issued a new alert on how Iran’s IRGC uses front companies, shadow banking networks, and digital assets to evade sanctions and move illicit funds.

The advisory discusses stablecoins, Iran-linked DASPs, shell companies, and crypto-enabled sanctions evasion.

https://t.co/Z1s5CMdAP9

#AML #CryptoCompliance #FinCEN #BlockchainForensics

[AnChain.AI @AnChainAI]

🚀 https://t.co/SEc1KyKdD4 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

[AnChain.AI @AnChainAI]

April 2026 mark DeFi security history ... 28 exploits in 30 days, $600m+ lost!
More on the major hack #KelpDAO
https://t.co/UEu2IF6Q9D

[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+

[AnChain.AI @AnChainAI]

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: https://t.co/eSY2Ek1hm6

[AnChain.AI @AnChainAI]

OFAC just tagged crypto rails tied to Iran’s Central Bank.

2 addresses added under EO 13902 targeting the oil trade network.

Now live in https://t.co/KssYwE7Sft CISO:

https://t.co/TCwB7lcGGY
https://t.co/9tGiCwRvEE

[AnChain.AI @AnChainAI]

@wiz_io @github We hope this is not found by @AnthropicAI #mythos

[AnChain.AI @AnChainAI]

Congrats 🎉 @NUVAFinance team !
@AnChainAI is proud to support the rapid growth!

[NUVA Finance @NUVAFinance]

📣 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 👇
https://t.co/kNUVY7YLQi

[AnChain.AI @AnChainAI]

@NUVAFinance @DigitalCurrents Congrats 🎉 team! Thanks for the great partnership with @AnChainAI !

[AnChain.AI @AnChainAI]

Linked addresses:

0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc
0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787
0x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF
0xeBA786C9517a4823A5cFD9c72e4E80BF8168129B
0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC
0x8d11AeAC74267DD5C56D371bf4AE1AFA174C2d49

[AnChain.AI @AnChainAI]

KelpDAO appears to have suffered a ~$280M+ exploit impacting Ethereum and Arbitrum.

Investigators, including @zachxbt , flagged addresses linked to the incident.

Details below 👇

[AnChain.AI @AnChainAI]

@vercel Is @AnthropicAI #mythos leaked? https://t.co/AmEOi8zNi0

[VictorFang.eth @vicfcs]

Claude Code leaked analysis - 1
what it really is:
→ main.tsx = runtime orchestrator
→ query/ = agent loop (prompt → tools → stream)
→ tools/ = shell / FS actions
→ services/ = API + MCP
→ hooks/ / plugins/ = extensibility ⚠️
→ state/ / memory/ = session brain 🔥

[AnChain.AI @AnChainAI]

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:
https://t.co/n0UgJS6u57

[AnChain.AI @AnChainAI]

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 👇
https://t.co/7tiG28c7mX

[AnChain.AI @AnChainAI]

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

[AnChain.AI @AnChainAI]

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. 🧵👇

[AnChain.AI @AnChainAI]

Address poisoning in action.

A victim sent funds to a lookalike address seeded via “tiny transfers.” Loss: $386K.

This exploits human pattern recognition—not protocol flaws.

https://t.co/Y63jskAEtz
Always verify full addresses.

#CryptoSecurity #BlockchainForensics

[AnChain.AI @AnChainAI]

Crypto crime is evolving fast. Is your team keeping up?

Introducing https://t.co/KssYwE7Sft University: expert-led training to trace the digital money trail across blockchain, DeFi, and beyond.

Start at zero. Leave a certified investigator.

https://t.co/FHKpc2vHG3