AI native Crypto tracing, blockchain analytics and AML. Trusted by Gov, law firms, accountants, and VASP.
San Jose, CA
Joined July 2018
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@binance Billion$ ETH hack 1 hour ago.
AnChain.AI is making our Insights AI agent
FREE for all @binance customers:
Outflow to 0x5227…2f8c:
• 197K ETH (~$456M)
• $1.68B USDT
• $823M USDC
• $564M other tokens
Total: ~$3.52B and counting!
anchain.ai/insights
The @binance billion $ hacking mystery: how did the attacker obtain valid signatures?!
EIP-7702 abuse is like using a signed form to install a thief’s payment robot on your bank account.
The form moves $0. The robot can drain the account later. Read more:
anchain.ai/blog/binance-hack
$2 billion in Ethereum and tokens left @binance hot wallets just now, for an address created hours earlier and funded through Tornado Cash.
Binance has not said whether customer deposits are at risk.
@AnChainAI team is actively monitoring.
If you are Binance clients and have questions, DM us. Share with your friends immediately.
What a hurricane 🌀 week in AI this week. A game for this weekend.
Hi friends! 👋 Ready to stir up a storm? 🌀 Try our new iPhone game, Hurricane Hero, before launch! 77 beta spots left—come play and tell us what you think!
testflight.apple.com/join/Zb…
🚨 Another major hardware wallet attack: @ngrave_official phishing!
#AnChainAI is helping victims investigate stolen crypto.
Reported routes include @ChangeNOW_io @Chainflip @lifiprotocol @mayan @HyperliquidX.
Read our blog: anchain.ai/blog/ngrave-phish…
Impacted? Schedule a free call:
anchain.ai/investigation
Share with the community! Stop the #phishing!
Congrats, @elonmusk on the @Tesla flying Roadster! 🚗🚀
“Impossible” → “OMG, it’s magic.”
Our clients watching AnChain.AI Insights’ AI agents automate blockchain analytics: same energy. 🤯
Your turn. Try the magic 🪄
insights.anchainai.com
Ledger Says All Confirmed Cases in Suspected $87M Drain Tied to Reseller CryptoBilis — Anchain Insights
insights.anchainai.com/news?…
Lost crypto ≠ lost forever.
#DOJ recent successful 470K USDT recovery shows what crypto tracing, Tether’s smart contract freeze controls, and legal action can achieve.
AnChain.AI breaks down the lessons for law firms.
#CryptoRecovery @dojphofficial
anchain.ai/blog/recovery
Tired of clicking through crypto graphs?
Meet Tracer 🐶—Earth’s smartest dog 😉 and your blockchain analysis AI agent.
Ask in plain English. Trace funds. Check evidence.
A second opinion alongside Chainalysis & TRM.
Free signup: insights.anchainai.com/
Lots of tokens on stage.
Btw, thanks for the 20 experts joined our private test and the wonderful feedback 🚀
Launching our agentic Ai platform
#sftechweek
insights.anchainai.com
Whoever made @JensenHuang moonwalk like MJ deserves a raise 😂
That AI guest list is stacked. How many AI founders legends can you spot? Drop the names below 👇
You may qualify for IRS tax relief and save thousands $$$ if your lost crypto to a scam.
Eligibility and savings vary.
Read more:
anchain.ai/casestudy/tax-sav…
THORChain rejects Bitget request to block hacker as $6 million moves to bitcoin — Anchain Insights
insights.anchainai.com/news?…
Bitget exploit: Ethereum flows (Sept 24, UTC)
Bitget was exploited for $351.6M on Sept 24. Our team is tracking the stolen funds in real time with AnChain.AI CISO.
Main exploiter address: 0x770b…63ee
Live graph: ciso.anchainai.com/s/5OfDvHO…
We'll share updates as funds move.
We are offering our crypto investigation Ai agents for the @Bitget team and customers FOR FREE.
insights.anchainai.com
@GracyBitget @bitget @CoinDesk @Cointelegraph
@AnChainAI to support this unfortunate $350m+ major hack of 2026.
AnChain.AI retweeted
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.
Why did the CLARITY Act stall?
The 49–50 Senate vote exposed the real divide:
• Coinbase, Circle, Ripple, Kraken — plus BlackRock, Fidelity and Goldman Sachs — want clearer rules and room for digital-asset innovation.
• JPMorgan, ABA and ICBA want stronger safeguards around stablecoin rewards and bank-deposit competition.
Lawmakers also raised ethics, #AML, consumer protection and national-security concerns.
The bigger question: how should crypto, stablecoins, banks and DeFi coexist?
insights.anchainai.com/news
Not legal advice.
Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships — Anchain Insights
insights.anchainai.com/news?…
Crypto intelligence: UK Backs Money Laundering Crackdown With $676M and 500 New Officers — Anchain.ai Insights
insights.anchainai.com/news?…
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?…