AnChain.AI
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About
AnChain.AI is an AI-powered risk management and investigation platform designed to secure the cryptocurrency ecosystem. It provides a suite of tools for real-time payment screening, anti-money laundering (AML) compliance, and deep forensic analysis of blockchain transactions. The platform integrates "Agentic AI"—autonomous agents capable of investigating fraud and scaling regulatory tasks—to help organizations stay ahead of sophisticated financial crimes. By analyzing trillions of fiat and blockchain transactions, the tool offers a comprehensive view of risk across various chains, including EVM-compatible networks and UTXO-based blockchains like Bitcoin. The technology behind AnChain.AI relies on over 16 machine learning models and specialized Large Language Models (LLMs). Key technical capabilities include patented heuristic searches for transaction tracing (Auto Trace AI), smart contract interpretation via generative transformers, and de-mixing heuristics for privacy protocols like Tornado Cash. The platform also features a "MetaMask Snap" for real-time end-user security and a data API/MCP (Model Context Protocol) that allows developers to integrate crypto intelligence into their own AI agents. These features enable automated risk scoring, wallet clustering based on behavioral patterns, and the detection of complex activities like NFT wash trading or peel chain movements. This platform is primarily tailored for high-stakes users in the public and private sectors. Government agencies, such as the IRS and SEC, use it for digital asset forensics and expert witness services. Virtual Asset Service Providers (VASPs), crypto exchanges, and fintech companies leverage the platform to ensure adherence to global regulations like MiCA and the GENIUS Act. Additionally, "Big Four" accounting firms and legal teams utilize the forensic tools for audit-ready reporting and asset recovery efforts. Its ability to provide explainable AI results makes it particularly valuable for compliance officers who need to justify risk assessments to regulators. What distinguishes AnChain.AI is its heavy emphasis on "Agentic AI" and its deep integration with existing web3 infrastructure. Unlike traditional blockchain analytics tools that offer static data, AnChain.AI provides an interactive environment where AI agents can automate entire investigation workflows, from initial screening to one-click regulatory report generation. Its research-backed approach, involving collaborations with institutions like MIT, Berkeley, and Kyoto University, ensures that its detection models for bot behavior and smart contract vulnerabilities are grounded in peer-reviewed science. The inclusion of a free API tier for developers further sets it apart by fostering an ecosystem of AI-native crypto intelligence applications.
Pros & Cons
Trusted by major regulators like the SEC and IRS for digital asset forensics.
Utilizes patented heuristic search technology for more efficient transaction tracing.
Offers over 16 machine learning models for diverse detection tasks including bot behavior.
Provides an AI-native API and MCP for seamless integration into other AI workflows.
Supports a wide range of blockchains including both UTXO and EVM-compatible networks.
Detailed enterprise pricing is not publicly listed and requires a demo request.
The platform's advanced forensic features may require specialized training to use effectively.
Some advanced data features are primarily focused on high-level enterprise and government needs.
Use Cases
Regulatory compliance officers can automate sanction screening and AML reports to adhere to global financial standards.
Government investigators can trace exploited funds and perform forensic accounting to support asset seizures.
Web3 developers can use the Data API and MCP to build secure AI agents with built-in fraud detection capabilities.
Crypto exchange operators can implement real-time transaction screening to identify and block high-risk payments.
Legal expert witnesses can generate defensible, audit-ready reports for digital asset litigation and bankruptcy cases.
Platform
Features
• nft wash trading detection
• cross-chain analytics
• metamask security snap
• wallet clustering
• real-time payment screening
• smart contract gpt
• auto trace ai
• agentic aml compliance
FAQs
What is the AnChain.AI MetaMask Snap?
It is a security plugin for the MetaMask wallet that provides real-time transaction screening to protect users from fraud. With over 17,000 installs, it helps identify high-risk interactions before they are confirmed on the blockchain.
Does the platform support DeFi and smart contract investigations?
Yes, it uses patented heuristic searches and specialized LLMs to interpret smart contract functions and trace transactions on EVM chains. It can also detect vulnerabilities in smart contract bytecode and de-mix transactions from privacy protocols.
How does AnChain.AI assist with regulatory compliance?
The platform offers Agentic AML workflows that automate sanction screening, risk identification, and the generation of audit-ready reports. It is designed to meet requirements for global regulations such as MiCA in the EU and the GENIUS Act in the US.
Is there a way to integrate AnChain.AI data into my own applications?
AnChain.AI provides an AI-native Crypto Intelligence Data API and MCP (Model Context Protocol) for developers. This allows for the integration of real-time, explainable AML and fraud detection data into external AI agents and platforms.
Pricing Plans
Enterprise / Custom
Unknown Price• Full CISO platform access
• Expert investigation services
• Custom AML workflows
• One-click report generation
• Advanced forensic tools
• Sanction screening
• Cross-chain analytics
Free API & MCP
Free Plan• AI-native Crypto Intelligence Data API
• MCP access
• Real-time data
• Basic AML screening
Job Opportunities
AML Sanction Consultant
Secure cryptocurrency transactions and automate AML compliance using agentic AI for real-time risk screening, forensic investigations, and regulatory reporting.
Benefits:
Flexible hours
Education Requirements:
Certification such as ACAMS, ACFCS, or other AML qualifications
Experience Requirements:
Minimum 2 years of AML or sanctions compliance experience at a bank
Familiarity with core bank AML functions (sanctions screening, KYC, onboarding)
Other Requirements:
Ability to work independently in a flexible, remote consulting capacity
Understanding of regulatory expectations from OFAC, FinCEN, FATF
Responsibilities:
Provide practical guidance on AML and sanctions compliance based on prior banking experience
Advise on realistic workflows, controls, and requirements used in bank AML programs
Review internal documentation, SOPs, and product features for alignment with industry standards
Offer feedback on sanctions-screening logic, customer risk scoring, and alert-handling processes
Participate in periodic calls to share best practices and regulatory expectations
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Developer Advocate Contractor - Open Source
Secure cryptocurrency transactions and automate AML compliance using agentic AI for real-time risk screening, forensic investigations, and regulatory reporting.
Benefits:
Paid hourly
AnChain swag
Mentorship from senior engineers
Portfolio building
Experience Requirements:
Solid coding skills and comfort with REST APIs, Git/GitHub
Prior open-source contributions or active GitHub portfolio
Other Requirements:
Clear written and spoken English
Self-starter mindset with reliable follow-through
Responsibilities:
Create demo videos and walkthroughs for engineers
Publish clips on X, LinkedIn, YouTube, and tracking feedback
Answer developer questions on GitHub, Discord, and forums
Host AMAs, live coding sessions, and tech-demo webinars
Write simple quick-starts, how-tos, and sample apps in Python, TypeScript, or Go
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Sales Development SDR Contractor
Secure cryptocurrency transactions and automate AML compliance using agentic AI for real-time risk screening, forensic investigations, and regulatory reporting.
Benefits:
Hands-on training in SaaS sales methodologies
Commission kicker for every qualified opportunity
Base hourly rate + commission
Experience Requirements:
Curiosity about fintech/crypto compliance
Excellent written & verbal communication
Comfort with Excel/Sheets
Other Requirements:
Not afraid of cold outreach
Self-starter who hits weekly activity targets
Responsibilities:
Research target lists in Apollo/ZoomInfo
Craft personalized email cadences & LinkedIn DMs
Qualify inbound leads and schedule demos for AE team
Log activities & notes in HubSpot
Shadow live demos and learn discovery frameworks
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