AnChain.AI

Overview

AnChain.AI is a San Francisco company founded in 2018 and led by Dr. Victor Fang, selling AI native blockchain intelligence to investigators, compliance teams and government agencies. Three products carry the line: CISO, a blockchain forensics, analysis and case management platform built around a patented Auto-Trace capability and agents that trace money flows and generate reports; a Data API and Model Context Protocol server delivering crypto intelligence with structured outputs designed for large language model tool calling; and SCREEN for smart contract due diligence and risk monitoring. Around them sit a crypto tracing and expert witness service used in litigation, an agentic AI advisory practice, and AnChain.AI University, which runs four self paced courses and instructor led training leading to Certified Web3 Investigator and Certified Smart Contract Investigator credentials. The company enumerates sixteen machine learning and language models publicly, naming the technique behind each, marking six as patented, and citing external academic provenance for several including a Kyoto University paper on bytecode similarity, an MIT and Berkeley paper on NFT wash trading detection and Berkeley DataX material on bot behavior detection. Stated figures include more than 870 million dollars in asset seizures and recoveries, a trillion transactions processed, coverage of more than 41 blockchains, over a billion address labels, 100 millisecond API latency and 99.99 percent uptime. Developer access is unusually open: the API and MCP server are published open source on GitHub, the Python client ships on PyPI as crypto-aml, a JavaScript package ships on npm, and both a free API key with a thousand credits and free platform access are offered without a procurement cycle. SOC 2 Type II was completed in October 2024. Forbes reported an SEC engagement to investigate DeFi transactions in 2021.

Details

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