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SEC Regulation Crypto Assets: From Legal Clarity to Verifiable On-Chain Compliance
SEC latest Regulation Crypto Assets, a proposed framework designed specifically for crypto assets investment contracts.
August 20, 2026
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Crypto Tracing & AML
AI Agents
The Most Powerful AI Agents for Crypto Investigation 🤖
Trusted by regulators 🏛️, law firms ⚖️, and payments 💳
Our Partners
$870 Million
Asset Seizures & Recoveries
1 Trillion
Transactions Processed
10x
Faster on
AML & Fraud Detection
Trusted by leaders across
governments, blockchains, and financial institutions
Fraudsters use AI. So do we.
AnChain.AI builds agentic AI to investigate crypto fraud and scale regulatory compliance — trusted by regulators to protect the global financial system.
SUCCESS STORIES
Why Leaders Choose AnChain.AI
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
Jarod Koopman
Executive Director - Cyber & Forensic Services
IRS - Criminal Investigation
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
David Cass
Managing Director - Chief Information Security Officer
GSR.IO
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
Gustavo Tremel
CEO
VAAS
Crypto Tracing & AI AgentsYou Can Trust
Crypto Tracing Service
Investigate, trace, and recover stolen cryptocurrency, trusted by law firms, governments, accountants, and enterprises for crypto tracing, asset recovery, litigation support, and expert witness services — with proven success in lawsuits.
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Intelligence API & MCP
AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Get Free API Key
Crypto Investigation AI Agents
AnChain.AI Insights AI Agents: Investigate cryptocurrency wallets, trace Bitcoin and cross-chain fund flows, assess AML risk, and generate forensic reports with 10x efficiency gain.
Insights AI Agents, Free Sign Up!
Crypto Payment Screening ⚡️
Screen crypto transactions before funds are sent.
Prevent fraud, scams, sanctions, and high-risk wallets in real time.
🏆 Trusted by 17,000+ MetaMask users
Available for Python on PyPI & JavaScript on npm.
Prevent fraud, scams, sanctions, and high-risk wallets in real time.
🏆 Trusted by 17,000+ MetaMask users
Available for Python on PyPI & JavaScript on npm.
16+
Machine Learning Models Empowering AI Agents
AI
Auto Trace AI blockchain graph heuristic search for UTXO (Patented)
AI
Auto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)
LLM
Smart Contracts Generative Pretrained Transformer for function interpretation
LLM
Financial Crime Fine tuned LLM & RAG
ML
Tornado cash Smart contract demixing heuristics
ML
Risk Scoring Regression Model for UTXO and EOA transactions (Patented)
ML
Risk Scoring for smart contract vulnerability (Patented)
ML
Wallet Clustering based on cryptographic and behavioral patterns.
ML
Smart Contract Bytecode similarity search (Kyoto University paper)
ML
Bytecode reverse engineering using Vector Database embedding
ML
NFT Wash Trading Detection (MIT / Berkeley paper)
ML
Bot behavior detection (Berkeley DataX lectures)
ML
Peel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)
ML
Crypto exchange behavior classification (UTXO / EOA)
ML
DeFi behavior classification via smart contract analysis
ML
Cross chain bridge smart contracts transaction demixing
All-in-one crypto risk management platform
AI Agents Built for Financial Compliance
FATF 🌍 GENIUS ACT 🇺🇸 MICA 🇪🇺 Travel Rule ✈️ Ready!
AML Risk Workflow Automation
Anti Money Laundering awaits better workflow automation.
Our Agentic AI workflow automation suite leverage patented AI and machine learning to streamline: sanction screening, Auto Trace, and Auto Report to financial regulators.
Leaders in Cybersecurity & Fraud Investigations
AnChain.AI is at the forefront of uncovering and investigating financial crimes that span both digital and traditional finance, driving landmark seizures and prosecutions in DeFi and digital asset-related cases.
Real Time & AI-native Crypto Intelligence Data
AI builds on high quality data. AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Agentic AI Advisory Services
Our team of Agentic AI experts builds secure, compliant AI solutions for enterprises, financial services, and government. We are your trusted advisors for production-grade Agentic AI — designed for real business and regulatory use cases.
Customer Sectors
Public Sector
AnChain.AI supports crypto tracing, DeFi exploit investigations, ransomware response, sanctions enforcement, and tax evasion detection with real-time blockchain intelligence for public sector agencies.
Forbes featured our SEC partnership
Law Firm & Accountants
AnChain.ai empowers legal teams to automate crypto tracing, forensic accounting, and court-ready blockchain forensics reporting—delivering faster, defensible digital asset compliance and investigations at scale.
Case Study: Big Four Accounting
VASP & Crypto Payment
Seamless AML/CFT compliance with AI-powered risk management.
Real-time transaction screening API and agentic AML workflows for exchanges, payments, and DeFi platforms.
Learn more
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FAQ
Is AnChain.AI a good alternative to Chainalysis, TRM Labs, or Elliptic?
Yes. AnChain.AI offers AI-powered crypto tracing and report automation, flexible pricing, free APIs, and court-ready blockchain forensics.
Can I use AnChain.AI alongside my existing Chainalysis, TRM Labs, or Elliptic?
Yes. Many customers use AnChain.AI Insights AI Agents (Chain Analysis) and SCREEN (Smart contracts) alongside other blockchain analytics platforms for second opinions, AI-driven automation, DeFi investigations, and smart-contract risk analysis.
Which vendor is fastest to start using?
AnChain.AI. Developers can obtain a free API key for crypto AML screening, while investigators can request free access to AnChain.AI Insights AI Agents —without a lengthy procurement cycle.
Is AnChain.AI developer-friendly?
Yes — more so than any competitor here. Install the Python SDK with :
pip install crypto-aml, or go straight to the source: the API and MCP server are open source on our GitHub. 
