World Class
Crypto Investigation Experts
Professional cryptocurrency investigations and blockchain forensics for victims of crypto scams, theft, and fraud since 2018.
Trusted by and working alongside law enforcement agencies, compliance teams, and financial investigators worldwide.
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AnChain.AI supports law firms, investigators, and crypto fraud victims with global intelligence across 5,000+ VASPs and DeFi protocols and 1B+ address labels.
Success stories include:
crypto scam recovery, ransomware response,
forensic accounting,
probate, estate planning, and wealth management.
Blockchain Forensics Vendor Selection Guide
Federal, State, and Local Law Enforcement
Law Firms & Accounting Firms
Financial Institutions
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
