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AnChain.AI
@AnChainAI
AI Agents for blockchain forensics and crypto AML. Experts trusted by governments, enterprises, law firms . 💫
San Jose, CA
anchain.ai
Joined July 2018
382
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6,466
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    AnChain.AI
    @AnChainAI
    Jun 17
    ⚽ @FIFAWorldCup 2026 will attract billions of fans—and scammers. The FBI has already identified dozens of spoofed FIFA domains selling fake tickets, hospitality packages, and collecting personal information. For crypto payments: ✅ Verify the website ✅ Screen the wallet ✅
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    AnChain.AI
    @AnChainAI
    Nov 30, 2020
    We're giving away $150 in crypto + @ellipal Titan cold wallets to TWO winners every week for the next three weeks! Reply with your prediction of the #BTC and/or #ETH price (USD) at the end of this week to win! Welcome to The Future Game! Rules at bit.ly/39mP7Uk
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    AnChain.AI
    @AnChainAI
    Dec 7, 2020
    Replying to @AnChainAI
    Guess the price, win $150 and an @ellipal Titan, it's that simple! Get market signals, price predictions and the official reference price ONLY at qtf.anchainai.com Reply with your predictions for the #BTC+#ETH(USD) at the end of this week to win! #cryptocurrency
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    AnChain.AI
    @AnChainAI
    Dec 14, 2020
    Replying to @AnChainAI
    Brighten your holiday season! Here's how to get your chance at $150+Ellipal Titan wallet! 1-Sign up FREE at qtf.anchainai.com 2-DM us your sign-up email address(REQUIRED) 3-Reply with predictions for the #BTC+#ETH(USD) price at week's end! Good luck! #cryptocurrency
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    AnChain.AI
    @AnChainAI
    May 10, 2022
    ⚡@AnChainAI Next-Gen Web3 Analytics is now fully integrated with @ElrondNetwork to 1. Boost compliance 2. Prevent fraud 3. Track & recover misappropriated digital assets Learn more: prn.to/3ysarEC
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    AnChain.AI
    @AnChainAI
    Aug 23, 2022
    🎊We're excited to provide our blockchain intelligence API + suspicious activity reporting tool AT NO COST to all #XRPLedger developers. Thanks to #XRPLGrants, we're bringing unprecedented transaction monitoring & Know Your Wallet capabilities to the entire XRPL developer base.🧵
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    AnChain.AI
    @AnChainAI
    Nov 20, 2024
    We're excited to partner with @COTInetwork to bring compliant confidentiality to Web3! 🛡️ AI-powered, real-time risk intelligence to enhance transaction security and ensure compliance. Stay tuned for more! 🚀
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    COTI Foundation
    @COTInetwork
    Nov 15, 2024
    Exciting news! COTI & @AnChainAI unite to advance the secure & compliant adoption of Web3 privacy 🌐 With AI-powered risk detection & new privacy solutions, we're shaping the future of on-chain security. Read the full story👉cotinetwork.medium.com/anchain-ai-par… $COTI
    10K
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    AnChain.AI
    @AnChainAI
    Mar 22, 2022
    (1/11) THREAD: A phishing attack involving hacked verified Twitter accounts went live earlier this week (3/20), and has thus far generated proceeds of at least 46 ETH via emulating an Ape Coin airdrop
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    AnChain.AI
    @AnChainAI
    Jun 2, 2022
    ⚡️We're happy to announce that AnChain.AI is partnering with @harmonyprotocol to enable compliance & scam monitoring, help developers & projects in search of legitimacy in the face of growing regulatory scrutiny, and discourage perpetrators from harming the community
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    AnChain.AI
    @AnChainAI
    Jul 27, 2022
    AnChain.AI are now using the @chainlink decentralized oracle network to supply AML intelligence data to the blockchain ⚡ Big thanks to @linkpoolio who led the technical design and implementation! 🔥 Read more here: anchain.ai/blog/chainlink…
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    AnChain.AI
    @AnChainAI
    Oct 10, 2022
    🚀 Algorand is now fully accessible within AnChain.AI’s web3 risk prevention and security platform. Anyone building on #Algorand will have access to our AML tools to build safer applications and maintain compliance from day 1. Learn more: prnewswire.com/news-releases/…
    anchain.ai
    AnChainAI - Crypto Investigations, AML, Payment risk screening API, Agentic AI advisory
    AnChain.AI is a leader in AML compliance, cryptocurrency and DeFi investigations, and agentic AI / LLM advisory services. Trusted by global regulators, financial institutions, VASPs, and stablecoin...
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    AnChain.AI
    @AnChainAI
    Jul 13, 2022
    We mapped more than 3 million (following/followers) relationships across 6000 Twitter accounts from the NFT community First, read our report: anchain.ai/blog/nft-twitt… Next, have fun exploring the interactive map of NFT Twitter! insights.anchain.ai/nftmapv2
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    AnChain.AI
    @AnChainAI
    May 20, 2022
    (1/1) THREAD: How a recent Twitter notification led us into a web of Twitter deception: verified accounts using hex profile photos & with 100K+ fake followers selling web3/crypto/NFT focused growth & marketing services
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    AnChain.AI
    @AnChainAI
    Sep 24, 2020
    We're giving away $300 in #ETH prizes to celebrate #DeFi Detectives! $100 in your pocket, just like that. Share, follow, and re-tweet to earn more chances to win! Click the link below for all the details #crypto bit.ly/3kDxKkE