AnChain.AI
@AnChainAI
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AI Agents to fight financial crime and streamline AML compliance. Experts in crypto investigations. 💫
San Jose, CA
Joined July 2018
🚀 Excited to announce @AnchainAI is partnering with @AnimocaBrands-backed @NUVALabs to strengthen security & compliance across its real-world asset #RWA #DeFi marketplace — from issuance to multi-chain distribution. “RWA will only scale with institutional-grade trust &
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🚨 Address Poisoning Alert 2/18/2026 | ~2 hrs ago (GMT+8) — ~$599,714 misdirected on Ethereum Victim: 0xce31…b89b ❌ Wrong: 0x77f6A6F6…A346 ✅ Intended: 0x77f6ca8E…a346 ⚠️ Verify the full address, not just prefix/suffix. Trace: https://t.co/yMKQKPOvqb
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Proud to partner with @NUVALabs the RWA market leader ! 🚀
We’re thrilled to announce our strategic partnership with @AnChainAI, the award-winning AI-powered digital asset risk and security leader. Together, we’re supercharging on-chain RWA security with cutting-edge AI-driven compliance, risk analytics, and fraud detection - unlocking
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Review the full trace (free): https://t.co/mwISFy3K3r
#DeFi #CryptoSecurity #OracleManipulation #AnChainAI
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🕵️ Attack Flow: → Bot-coordinated micro-donations → price oracle manipulation → Undercollateralized minting exploited LP delay windows → Near-instant extraction at machine speed 📌 Attacker Address: 0x6D9f6E900ac2CE6770Fd9f04f98B7B0fc355E2EA
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📉June 26, 2025: Resupply Protocol Exploit Attackers used AI-driven bots to spam tiny donations, artificially inflating collateral token prices. They then minted 10M reUSD with almost no backing - draining $9.5M. 📸 Full Viz & Details: https://t.co/61GVe1Zicm 👇 Breakdown
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Track the flow (free): https://t.co/mwISFy3K3r
#CryptoSecurity #SwissBorg #Solana #SupplyChainAttack
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🏴☠️ Exploiter wallets (Solana): TYFWG3hvvxWMs2KXEk8cDuJCsXEyKs65eeqpD9P4mK1 6bnSQH4UtGKgo4hUXRj8MeMz2bqPP6hxSaRrBjL96QaT 2dmoNLgfP1UjqM9ZxtTqWY1YJMHJdXnUkwTrcLhL7Xoq ⚠️ Lesson: Your 3rd-party integrations are your biggest risk. Verify every API call. Assume every voice & email is
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🚨 BREAKING: $42M stolen from SwissBorg - September 2025 Attackers hijacked Kiln's API & injected malicious unstaking logic. AI-generated calls & emails tricked ops into approving it. Supply-chain phishing is now crypto's top threat. Full CISO breakdown: https://t.co/eYuXAiLXQ4
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⚠️ Address Poisoning Alert – $60K USDC Lost On January 29, 2026 at 12:19 AM (GMT+8), a victim lost roughly $60K in USDC after sending funds to a spoofed wallet address that closely mimicked their usual counterparty. Victim: 0x720a3b…9347 Fake (lookalike): 0x61b611…5bb8
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Proud to announce the partnership, and upcoming #hackathon #AgenticAI 💰 ! Stay tuned! Pocket Network × https://t.co/KssYwE7kpV: Decentralized Infrastructure Meets Compliance Intelligence
anchain.ai
AnChain.AI are experts in AML compliance, cryptocurrency investigations, smart contract audit and Pentest. Trusted by global financial regulators, and Fintech companies: cryptocurrency VASP, stable...
Compliance or decentralization? False choice. We're partnering with @AnChainAI to prove you can have both, and we're backing it up with a hackathon. https://t.co/1XJ7vwfL4p
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Proud to announce the partnership, and upcoming #hackathon #AgenticAI 💰 ! Stay tuned! Pocket Network × https://t.co/KssYwE7kpV: Decentralized Infrastructure Meets Compliance Intelligence
anchain.ai
AnChain.AI are experts in AML compliance, cryptocurrency investigations, smart contract audit and Pentest. Trusted by global financial regulators, and Fintech companies: cryptocurrency VASP, stable...
Compliance or decentralization? False choice. We're partnering with @AnChainAI to prove you can have both, and we're backing it up with a hackathon. https://t.co/1XJ7vwfL4p
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⚠️ Key Takeaway: MFA & secure key storage are critical. Hot wallets remain a weak link. Investigate free with CISO: https://t.co/mwISFy3cdT
#CryptoSecurity #BlockchainForensics #BtcTurk #CryptoHack #VASP
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🚨 BtcTurk Multi-Chain Hack | August 2025 Turkey's oldest crypto exchange lost $48M after attackers compromised hot wallet keys across 7+ chains (ETH, AVAX, ARB, Polygon, Base, OP, Mantle). Attack Vector: AI-enhanced spear-phishing → private key compromise 🔍 Hacker Address:
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I read 19 #OpenClaw tutorials. This was the missing piece 🦞 Real architecture + hands-on execution on @awscloud EC2 ⚙️🤖 + MCP Skills 🚀 https://t.co/vIR9VQft6K
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Trace it yourself (free) 👉: https://t.co/mwISFy3K3r
#CryptoSecurity #Phemex #BlockchainForensics #ExchangeHack #AnChainAI
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Key Findings: • Multi-chain fund extraction • AI-assisted credential theft suspected • Laundering via bridges & mixers • Behavioral links to past exploits This breach exposes critical weak points: hot-wallet security, phishing risks, and key storage.
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🚨 Phemex Hot-Wallet Breach: $70M Drained Jan 23, 2025: @PhemexOfficial was hit by a sophisticated attack, losing ~$70M from hot wallets. Withdrawals suspended. 🔍 Attacker Wallet: 0x5B34414e95a8b8D0B16a39BAf5b97CEc1d517E22 @AnChainAI traced the laundering flow. 🔗
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🔍 @AnChainAI CISO immediately flagged: • Suspicious transaction patterns • Rapid movement through intermediate addresses • Funnel routes into privacy mixers • Cross-chain laundering attempts Despite obfuscation, our forensics engine: ✅ Mapped the full fund flow ✅
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