AnChain.AI

??????????-?????????? ?????????????? ?????? ?????????????? ?????????????????? ???????? ?????????????????? ????????????????—???????????? ?????????? ???? ???????????????????? ????????. ?????? ?????? ???????????????? ?????? ????????? We’ve just released the ??????????????.???? ???????? ???????? ???????? ????????????, packed with: - ???????????????????? ???????????????????? to tackle cross-chain laundering and privacy protocol complexities - ?????????????? ????–???????????? ?????????????????? that equip you with real-time investigative power - ???????????????????? ????????????????, including how only 10% of exchanges meet strict KYC requirements—and why that matters ??Don’t let new threats catch you off-guard. ??Get your copy and stay ahead. Link in comment. ????’?? ???????? ???????? ????????: What keeps you up at night about next year’s Web3 landscape? Share below!

?? A must-listen for anyone interested in the impact of AI on FinTech and financial crime! ??We're thrilled to have our CEO Victor Fang, Ph.D. featured on this latest episode of Silicon Valley Tech Talks. Tune in as Victor discusses AnChain.AI's pioneering work in leveraging AI to combat sophisticated financial crimes in today's climate of billion-dollar hacks. Don't miss this dive into the $1.5 Billion ByBit hack, the untapped potential of agentic AI in financial crime forensics, and the unavoidable implications of DeepSeek's open source approach to AI. ??

?? New Blog Alert: The $1.5 Billion Bybit Hack – An In-Depth Analysis ?? 3 days before the attack, the group behind the $1.5 Billion Bybit Hack deployed the key malicious smart contract. Knowing this, could the attack have been averted? Join the AnChain.AI investigation team, as we conduct an in-depth exploration of the Bybit Hack's key properties and lessons learned. ?? https://lnkd.in/gJfGfDft ?? Key Insights: - AnChain.AI has revealed critical details about the Bybit hack's attack vector and timeline. - Discover how the attackers deployed malicious smart contracts and manipulated JavaScript code to execute one of the largest hacks in crypto history. - Learn about the challenges and necessary advancements in DeFi hack prevention and investigation. ?? Dive into our detailed timeline analysis, from the deployment of the malicious contract to the sweeping of assets, all uncovered using AnChain.AI's SCREEN engine. This tool has been instrumental in groundbreaking cases like the Harmony Bridge Hack, Crema Finance, and more! ?? Read more about how Web3's expansive attack surface requires robust protections and how Safe{Wallet}'s features can be both a bug and a feature in the complex landscape of DeFi security. ?? For VASPs or financial institutions with DeFi exposure, it's crucial to reassess your security measures. Contact us at anchain.ai/demo for a comprehensive Web3 security pentest and vulnerability assessment. ?? Looking for training or insights on protecting your business against DeFi threats? Schedule a session with our experts today, at anchain.ai/training

We're #hiring a new Smart contract engineer in Austin, Texas Metropolitan Area. Apply today or share this post with your network.

Looking forward to share our vision: AI Agents to fight financial crime and streamline compliance! Thanks for the opportunity from Fin Capital ?? Honored to present with leaders in digital assets: Circle Talos Conduit ??

“Fast forward into the AI Agents era. Victor Fang, Ph.D. Our CEO is bringing this vision into financial fraud detection, starting with digital assets. Can we as an industry make it another 10x for the fraudsters ? At AnChain.AI we are confident: YES. ?? “ Can’t wait to share more of our progress next week at Fin Capital Demo Day https://lnkd.in/gEeBqDM5

???♀? Cracking the Code: How to Track Criminals Across Blockchain Borders Have you ever watched a million-dollar crypto heist vanish across blockchain networks faster than you can say "transaction confirmed"? The modern cybercriminal's playground isn't confined to a single blockchain. Cross-chain bridges enable a global, interconnected web of digital assets that jump from Ethereum to Binance Smart Chain, Solana, and beyond. Criminals think they've put on invisibility cloaks, making them untraceable. They're wrong! With the right tools and training, you can track the breadcrumbs and unravel the cross-chain money flow. Key Investigative Strategies to Get You Started 1. Understand the Bridge Mechanics Cross-chain bridges aren't magic portals—when assets move, the original tokens are locked on the source chain, and equivalent "wrapped" tokens are minted on the destination chain. Understanding this mechanism is your first investigative superpower. 2. Systematic Bridge Tracking - Identify the Specific Bridge: Locate the exact bridge's smart contract address - Track Lock Transactions: Examine the initial transaction where funds enter the bridge - Monitor Mint Events: Follow the corresponding transaction where wrapped tokens are created - Analyze Specific Contracts: Each bridge has unique contract addresses—these are your investigative breadcrumbs 3. Unmasking Wrapped Tokens Pro tip: Wrapped tokens aren't untraceable. They follow the same tracking principles as standard ERC-20 or BEP-20 tokens. Treat them like any other digital asset. 4. Connect the Dots Use transaction hashes, timestamps, and unique identifiers to create a comprehensive trace across different networks. Multi-chain transactions aren't a dead end—they're an investigative opportunity. With the right tools and approach, no digital trail goes cold. ?? Full investigative playbook: https://lnkd.in/gd2hwEwV ?? Want advanced investigations training? Contact us for team training or get started on demand at university.anchain.ai ?? Download Web3 Risk Report for insights on emerging threats. https://lnkd.in/gAEjkFi6

??????????????.???? ???? ???????????????????? ?????? ?? ???????? ???? ??????????????????! We know—a bunch of letters and numbers doesn’t exactly scream “thrilling.” But here’s why it matters for you: 1. ????????-?????????? ???????????????? SOC 2 Type II demands rigorous, ongoing safeguards. This certification confirms that your sensitive data—including case evidence and high-stakes financial information—is protected at every turn. 2. ???????????????????? ???????????????????????????? We work daily with agencies such as the SEC, IRS, and FinCEN, so staying in lockstep with compliance standards is non-negotiable. Our new certification is an extra layer of assurance that we’re upholding the strictest policies to support your investigations and operations. 3. ???????????????????? ???? ???????????????????????????? In the race to uncover digital asset crimes, there’s no room for gaps in security. With SOC 2 Type II in place, you can rely on a partner whose controls and protocols are not only robust but independently verified—keeping your efforts seamless and worry-free. Huge thanks to our incredible team, customers, and partners for helping us hit this milestone. We’re beyond grateful for your support—and excited to keep raising the bar for compliance and security in DeFi and beyond. Got questions or just want to chat about what this means? Drop us a line or leave a comment below. We’re all ears!

I am thrilled by the overwhelming interest in our AI in FinTech & Security Meetup! We’re excited to host an exceptional group of innovators, builders, and investors. Thanks for the gracious support AnChain.AI. ? https://lu.ma/08hdn03b ?? Date: Wednesday, January 29, 2025 ?? Location: AnChainAI Domain Technical Talks ?? Victor Fang, Ph.D. How Agentic AI is transforming FinTech and combating financial crimes. ?? Aashish Naik (Netskope): Macaw – An AI-powered YAML coding bot. ?? Venkatesh Chitnis (Wayfair): Securing low-latency inferencing for real-time ML use cases. Panel Discussion: Challenges and opportunities at the intersection of AI, FinTech, and security. ?? Victor Fang, Ph.D., Founder, AnChain.AI ??? Aashish Naik, Engineering Director, Netskope ?? Venkatesh Chitnis, Engineering Leader, Wayfair ?? Suresh M., Founder, Unovie ? Kareem Fazal, Principal Program Manager, Microsoft ?? Mukul Bafana, Co-Founder, Omuni This event is proudly sponsored by Serverless Ventures and AnChain.AI uniting leaders to explore cutting-edge innovation and collaboration. #AI #FinTech #Security #Innovation #Networking #Web3 #austin #meetup

?? ???????? ???????? ???????? ????????????: ?? ???????????????? ?????????????? ?????????????????????????? ???????????? ???????? ?? What ?????????????? ?????? ?????????????????? ???????????????? ?????????? in crypto crime today? Key Points: ?? ?????????? ???????????????????? ?????? ?????????????? ?????????????????? Platforms like ?????????????? and other privacy platforms at the center of multi-million dollar laundering operations. Their ??????????-????????????????-?????????????? ?????????????? ???????????????? and cross-chain capabilities help bad actors stay steps ahead of investigators relying on traditional tracing tools. ?? ??????????-?????????? ?????????? ?????????? Bridges like ???????????????? and ??????????????, which move billions of dollars daily, are becoming major targets for criminals. ???????????????? ?????????? ?????????????? ???????? $???? ?????????????? ???? ???????????????????????? ???? ????????. Investigators need ???????????? ?????????? to track funds across these platforms. ?? ?????? ???????????????????? ?????? ??????-???????????????????????????? ?????????? ???? ?????? ???????? In 2024, scams like ?????? ???????????????????? and phishing cost victims ???????? $?? ?????????????? ???? ?????? ??.??. ??????????. These high-frequency, low-sophistication schemes target victims with little experience in crypto, often leaving them with nothing. ?? ???????????????????? ?????????? ???? ????????-?????????? ???????????? (????????) Assets like ???????? ???????????? and ???????? are now being tokenized, but the rules around them are unclear. With the market expected to grow to $??–???? ???????????????? ???? ????????, this lack of regulation creates room for fraud and losses. ????????’?? ???? ??????????? These threats aren’t isolated—they’re connected and growing fast. ???? ???? ??????’?? ?????? ??????, ???????? ?????????? ???????? ?????????????????? ?????????????? ?????? ???????????????? ????????????????. Investigators need ?????????????? ??????????, ???????????? ??????????????????????????, and ???????????????????? ???????????????????? to stay ahead. ?? ???????????????? ?????? ???????????? ???? ?????????? ???????? (???????? ???? ??????????????) ???????? ???? ?????? ?????????? ???? ?????? ?????????????? ?????????????????? ?????? ?????????????????????????? ???? ????????? ?????????? ???????? ???????????????? ??????????.??