AnChain.AI

AnChain.AI is an AI-driven blockchain security platform built for cryptocurrency investigations, anti-money-laundering compliance, and smart contract risk assessment. Its product suite includes CISO™, a forensics and case-management tool with an Auto-Trace feature for following transactions across chains; a Data API paired with an MCP server that gives institutions real-time crypto intelligence for AML and fraud screening; and SCREEN™, which evaluates smart contracts for security risk. The platform runs more than a dozen machine-learning models covering wallet clustering, wash-trading detection, and transaction risk scoring. AnChain.AI targets exchanges, financial institutions, law firms, and public-sector agencies such as regulators and law enforcement that need to trace illicit crypto activity or meet compliance obligations. It also offers a MetaMask Snap security plugin with tens of thousands of installs, giving individual wallet holders a lighter transaction check before signing. The company says it has supported hundreds of millions of dollars in asset seizures and recoveries and has analyzed a large volume of fiat and blockchain transactions for clients that include exchanges and banks. Pricing is not published on the site; the enterprise products require a sales demo, and only the developer API has self-serve signup. Claims about attribution accuracy and case outcomes come from the company itself and are not independently verifiable from the website.