Case Study

How Lionsgate Network Redefines Crypto Investigations with Human-Centered Intelligence, Powered by AnChain.AI

January 19, 2026

Executive Summary

Lionsgate Network operates at the intersection of financial crime and cross-border enforcement, where clarity is essential to justice. Assessing thousands of global fraud cases annually, Lionsgate combines blockchain forensics, off-chain intelligence, and enforcement-aligned workflows to combat complex digital asset crime. To scale without compromising trust or evidentiary integrity, Lionsgate partners with AnChain.ai to deliver investigations that are explainable, defensible, and resilient.

The Challenge: Scale, Sophistication, and Trust

Crypto fraud investigations face escalating complexity:

Blockchain data is opaque and difficult for non-technical stakeholders to interpret
Funds move rapidly across chains, DeFi protocols, bridges, mixers, and jurisdictions
High-quality investigations rely on scarce specialist expertise
Victims often lack transparency, confidence, and structured guidance

Most Lionsgate Network clients are not crypto-native. They are professionals, retirees, entrepreneurs, and institutions encountering blockchain technology under extreme financial and emotional pressure.

At the same time, high-value cases increasingly require hybrid intelligence, on-chain forensic analysis combined with off-chain intelligence, attribution context, and enforcement readiness.

Lionsgate Network required an investigative platform capable of supporting both volume and depth, while remaining understandable to victims and actionable for authorities.

The AnChain.ai Solution: Forensic Infrastructure at Scale

AnChain.ai provides an AI-powered investigation stack that enables Lionsgate Network to simplify complexity without sacrificing rigor.

Core Capabilities:

Auto Trace AI
Rapid, multi-hop tracing across blockchains, bridges, mixers, and exchanges—reducing investigation time and manual workload.
Auto Report AI
Structured, human-readable forensic reports suitable for victims, legal counsel, and law-enforcement review.
DeFi Smart Contract AI Agent
Automated interpretation of DeFi and smart-contract activity to uncover exploit mechanics and laundering strategies.
Explainable Investigation Graphs
Clear visualizations that make fund flows, counterparties, and escalation paths understandable to both investigators and clients.
Cross-Chain & Entity Intelligence
Identification of exchanges, services, and counterparties across jurisdictions to support attribution, subpoenas, and recovery actions.

Dark Mode available on AnChain.AI platform (default Light Mode), a customer-requested feature that reduces eye strain and investigator fatigue during long analysis sessions.

A Unique Intelligence Advantage: Blockchain + OSINT

For complex and high-value cases, Lionsgate Network augments blockchain forensics with advanced open-source intelligence (OSINT), a capability increasingly relied upon by federal agencies and international cybercrime units.

This hybrid intelligence model enables:

Contextual attribution beyond wallet addresses
Identification of operational infrastructure and human networks
Stronger evidentiary packages aligned with enforcement standards

The convergence of blockchain analytics and OSINT provides a force-multiplying advantage in large-scale investigations.

Intelligence Concierge Program: End-to-End Enforcement Navigation

Beyond tooling, Lionsgate Network offers an elite, end-to-end investigative service layer designed to guide victims through the most complex stages of asset recovery.

The Intelligence Concierge Program includes:

A globally indexed map of cybercrime and digital-asset law-enforcement units
Jurisdiction-specific escalation pathways
One-on-one video sessions supporting evidence submission, reporting strategy, and enforcement engagement

These sessions are conducted by professionals with backgrounds in elite intelligence and cyber units, providing clients direct access to experienced operators, not intermediaries. This model ensures investigations progress with clarity, accountability, and momentum from intake through enforcement handoff.

Strategic Impact

With AnChain.ai and its hybrid intelligence model, Lionsgate Network has:

Interviewed and assessed thousands of cases annually with consistent investigative standards
Delivered client-explainable forensic intelligence at scale
Reduced dependency on manual, senior-only analysis
Produced subpoena-ready outputs aligned with federal and international enforcement expectations
Strengthened trust between victims, investigators, and authorities

Clarity is treated not as a design feature, but as an operational necessity.

‍Conclusion

For Lionsgate Network, AnChain.ai is more than a technology platform, it is an enabling layer that supports scale, clarity, and accountability in modern crypto investigations.

By combining advanced blockchain forensics, OSINT-enhanced intelligence, and elite investigative guidance, Lionsgate Network is redefining how victims, institutions, and authorities experience digital-asset recovery.

Customer Perspective

“Even though we work with multiple blockchain intelligence providers with comparable data coverage, AnChain.ai stands out for its simplicity and usability. It allows our investigators to focus on judgment, strategy, and outcomes, to empower as many victims as possible.”

— Bezalel Eithan Raviv, CEO, Lionsgate Network

About Lionsgate Network

Lionsgate Network is a trusted crypto recovery company specializing in blockchain forensics, OSINT-enhanced investigations, and enforcement-aligned reporting. Powered by AnChain.ai’s digital asset risk platform, Lionsgate supports individuals, institutions, and authorities worldwide, reviewing over 6,000 cases quarterly and thousands annually, scanning $900M in transactions daily for fraud and risk, helping seize more than $100M from illicit actors, and maintaining a 4.7★ Trustpilot rating reflecting sustained client trust. https://lionsgate.network

‍About AnChain.AI

‍AnChain.ai (San Francisco HQ) is an AI-native platform for financial crime investigation and AML compliance, trusted by regulators, law enforcement, and enterprises worldwide to investigate, trace, and recover digital assets at scale. Schedule a call with our experts today: https://anchain.ai/demo