AnChain.AI @AnChainAI
AI native Crypto tracing, blockchain analytics and AML. Trusted by Gov, law firms, accountants, and VASP. anchain.ai San Jose, CA Joined July 2018-
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My thanks go to everyone who put so much effort into the CLARITY Act— across the Administration, Congress, investors, and innovators. Our collective conviction that America must continue to lead is indispensable. I have been unequivocal: with or without legislation, we will act decisively within the SEC’s statutory authority to deliver certainty for American investors and for the entrepreneurs shaping our technological future. Stay tuned.
Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships — Anchain Insights insights.anchainai.com/news?article=1…
Crypto intelligence: UK Backs Money Laundering Crackdown With $676M and 500 New Officers — Anchain.ai Insights insights.anchainai.com/news?article=1…
Crypto intelligence: @Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request. — Anchain.ai Insights insights.anchainai.com/news?article=1…
Crypto intelligence: US sanctions Xinbi scam marketplace, restrains $52M in crypto — Anchain.ai Insights insights.anchainai.com/news?article=1…
Today, we remember the lives lost on 9/11 and honor the courage of those who responded. At AnChain.Al, we remain committed to using Al and blockchain intelligence to help detect illicit finance, combat terrorism financing, and build safer communities. Never forget. Stay vigilant. Build a safer future. #911
Crypto intelligence: Liquid Hackers Return $270M in Bitcoin After Swiping $320 Million — Anchain.ai Insights insights.anchainai.com/news?article=5…
SEC proposed Regulation Crypto Assets on Aug 18: new fundraising exemptions ($5M startup path, $20M/$75M tiers) + a safe harbor for tokens to "graduate" out of securities status. AnChain.AI raised these exact wallet-disclosure gaps with the SEC Crypto Task Force last September. Our take: anchain.ai/blog/sec-rca
Following OFAC's August 7 designation of Shelbit Exchange, Siavash Kayvanpour, and Crypto Home DMCC, AnChain.AI's CISO automatically attributed the sanctioned addresses across chains. No manual tagging required. Graph view: ciso.anchainai.com/s/5KyJWnSK9ll Register free: ciso.anchainai.com
🚨 @COLDCARDwallet RNG bug: MICROPY_HW_ENABLE_RNG was defined as 0, but the guard used ifndef instead of testing its value. The build passed, MicroPython selected deterministic Yasmarang, and seed entropy collapsed to enumerable device/timer state. SHA256d whitened the output—it did not add entropy. anchain.ai/blog/coldcard-…
🚨 Coldcard Hardware Wallet Hack: Everything You Need to Know ₿ 594 BTC 💰 ~$38M ⏱️ ~500 wallets drained in 25 minutes Bitcoin did not fail—the wallet’s predictable RNG did. 🔐 Firmware vulnerability 🧬 Weak key generation 🔍 Attacker addresses 📊 AnChain.AI forensic trace anchain.ai/blog/coldcard-… #Bitcoin #CryptoForensics #Cybersecurity
@Square team has a great tech blog: engineering.block.xyz/blog/predictab…
$38M (594 BTC) drained from ~500 #ColdCard Bitcoin hardware wallets in just 25 minutes. A firmware bug caused some hardware wallets to fall back to a predictable software RNG instead of a hardware RNG when generating seed phrases. Even hashing weak randomness cannot create new entropy. See how AnChain.AI is tracing the crypto flow: ciso.anchainai.com/s/5IXsMuElhoQ
Thanks for the kind words from digital asset experts and @Forbes former reporter @eltrade ! 🚀
Crypto AML pros got a new break. The KYT api solution of Anchain.ai is different. It’s flexible and simpler to integrate. It gives compliance and risk teams whitelisting policy, travel rule integration, and all at a lower price point. Worth a look.
🚀 pip install crypto-aml 🐍 Most powerful crypto AML intelligence to your #Python workflow—wallet screening, risk signals, and investigations through one API. ✅ Trusted by hundreds of VASPs 🎁 Get 1,000 free credits today pypi.org/project/crypto… #CryptoAML #Blockchain #Compliance #FinTech
⛏️ Bitcoin mining pool fun facts: Top 5 pools control ~80% of observed BTC pool share. 1️⃣ @FoundryServices USA: 26.8% — ~$7.77M/day 2️⃣ @AntPoolofficial : 19.6% — ~$5.68M/day 3️⃣ @f2pool : 11.8% 4️⃣ @SpiderPool_com : 11.0% 5️⃣ @ViaBTC : 11.0% Mining forensics starts here. 🔎 anchain.ai/blog/mining
⚡ Fun Fact #2: NULL can lead to 400+ payouts In one ViaBTC example, AnChain.AI CISO traced 1,400+ BTC mined over a time range and distributed to 400+ downstream addresses. From NULL-origin reward → pool tag → payout trail → forensic report. That’s mining pool forensics. anchain.ai/blog/mining
Over $10B in annual Bitcoin block rewards starts with one strange artifact: NULL For lawyers, accountants, AML teams, and investigators, that’s where mining pool forensics begins. 🔎 Read the breakdown: anchain.ai/blog/mining
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