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AnChainAI - AI For Crypto Investigations &Compliance
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w-dropdown-list"><div class="navbar5_container"><div class="navbar5_dropdown-content"><div class="navbar5_dropdown-content-left"><div class="navbar5_dropdown-link-list"><h4 class="text-size-small text-weight-semibold">AnChainAI Solutions</h4><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:156e2c2b-a7af-ecf4-bceb-c3229526f1d8" data-wf-element-id="156e2c2b-a7af-ecf4-bceb-c3229526f1d8" data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%5D" href="/investigations" class="navbar5_dropdown-link w-inline-block"><div class="navbar5_icon-wrapper"><div class="icon-embed-xsmall w-embed"><svg width="currentWidth" height="currentHeight" viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"> <path fill-rule="evenodd" clip-rule="evenodd" d="M20.73 7.12L20.59 6.87C20.4094 6.56769 20.1547 6.31643 19.85 6.14L13.14 2.27C12.8362 2.09375 12.4913 2.00062 12.14 2H11.85C11.4987 2.00062 11.1538 2.09375 10.85 2.27L4.14 6.15C3.83697 6.32526 3.58526 6.57697 3.41 6.88L3.27 7.13C3.09375 7.43384 3.00062 7.77874 3 8.13V15.88C3.00062 16.2313 3.09375 16.5762 3.27 16.88L3.41 17.13C3.58979 17.4295 3.84049 17.6802 4.14 17.86L10.86 21.73C11.1623 21.9099 11.5082 22.0033 11.86 22H12.14C12.4913 21.9994 12.8362 21.9063 13.14 21.73L19.85 17.85C20.156 17.6787 20.4087 17.426 20.58 17.12L20.73 16.87C20.9041 16.5653 20.9971 16.221 21 15.87V8.12C20.9994 7.76874 20.9063 7.42384 20.73 7.12ZM11.85 4H12.14L18 7.38L12 10.84L6 7.38L11.85 4ZM13 19.5L18.85 16.12L19 15.87V9.11L13 12.58V19.5Z" fill="currentColor"></path> </svg></div></div><div class="navbar5_item-right"><div class="text-weight-semibold">Investigation</div><p class="text-size-small hide-mobile-landscape">Investigate crypto crime with battle-tested AI forensics</p></div></a><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:156e2c2b-a7af-ecf4-bceb-c3229526f1e0" 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21.73L19.85 17.85C20.156 17.6787 20.4087 17.426 20.58 17.12L20.73 16.87C20.9041 16.5653 20.9971 16.221 21 15.87V8.12C20.9994 7.76874 20.9063 7.42384 20.73 7.12ZM11.85 4H12.14L18 7.38L12 10.84L6 7.38L11.85 4ZM13 19.5L18.85 16.12L19 15.87V9.11L13 12.58V19.5Z" fill="currentColor"></path> </svg></div></div><div class="navbar5_item-right"><div class="text-weight-semibold">Compliance</div><p class="text-size-small hide-mobile-landscape">Stay in compliance with global regulatory standards</p></div></a><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:156e2c2b-a7af-ecf4-bceb-c3229526f1e8" data-wf-element-id="156e2c2b-a7af-ecf4-bceb-c3229526f1e8" data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%5D" href="/security" class="navbar5_dropdown-link w-inline-block"><div class="navbar5_icon-wrapper"><div class="icon-embed-xsmall w-embed"><svg width="currentWidth" 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class="text-size-small hide-mobile-landscape">Secure your Web3 digital asset risk</p></div></a></div></div><div class="navbar5_dropdown-content-right"><div class="navbar5_dropdown-content-wrapper z-index-1"><h4 class="text-size-small text-weight-semibold">AnChain.AI Recommends</h4><div id="w-node-a7056553-2bc6-3422-aea0-857b925360a9-925360a5" class="navbar5_blog-list-wrapper"><div class="navbar5_blog-list"><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:4b032d93-d4ed-5fed-b0d6-7ed13e1c294e:a7056553-2bc6-3422-aea0-857b925360ab" data-wf-element-id="a7056553-2bc6-3422-aea0-857b925360ab" data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%2C%7B%22componentId%22%3A%22a7056553-2bc6-3422-aea0-857b925360a5%22%2C%22instanceId%22%3A%224b032d93-d4ed-5fed-b0d6-7ed13e1c294e%22%7D%5D" href="/training" class="navbar5_blog-item w-inline-block"><div class="navbar5_blog-image-wrapper"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/649466932ce69c43abef0eec_Smart%20Contracts%20Training%20image.svg" loading="lazy" alt="" class="navbar5_blog-image"/></div><div class="navbar5_large-item-content"><div class="margin-bottom margin-tiny"><div class="text-weight-semibold black">AnChain.AI University</div></div><p class="text-size-small black">Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.</p></div></a><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:4b032d93-d4ed-5fed-b0d6-7ed13e1c294e:a7056553-2bc6-3422-aea0-857b925360b4" data-wf-element-id="a7056553-2bc6-3422-aea0-857b925360b4" data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%2C%7B%22componentId%22%3A%22a7056553-2bc6-3422-aea0-857b925360a5%22%2C%22instanceId%22%3A%224b032d93-d4ed-5fed-b0d6-7ed13e1c294e%22%7D%5D" href="/ciso" class="navbar5_blog-item w-inline-block"><div class="navbar5_blog-image-wrapper"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/649466d0fde237ca066b5304_Web3%20Investigator%20Image.svg" loading="lazy" alt="" class="navbar5_blog-image"/></div><div class="navbar5_large-item-content"><div class="margin-bottom margin-tiny"><div class="text-weight-semibold black">CISO™ - AI-powered Blockchain Analytic Tool<br/></div></div><p class="text-size-small black">AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually build transactions. 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cybersecurity.</p></div></a><a data-wf-native-id-path="5d0cfd90-c781-a046-4411-c28a90a8afba:526e6ea5-8cd5-60fe-b930-0de064407ced:a7056553-2bc6-3422-aea0-857b925360b4" data-wf-element-id="a7056553-2bc6-3422-aea0-857b925360b4" data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%2C%7B%22componentId%22%3A%22a7056553-2bc6-3422-aea0-857b925360a5%22%2C%22instanceId%22%3A%22526e6ea5-8cd5-60fe-b930-0de064407ced%22%7D%5D" href="/ciso" class="navbar5_blog-item w-inline-block"><div class="navbar5_blog-image-wrapper"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/649466d0fde237ca066b5304_Web3%20Investigator%20Image.svg" loading="lazy" alt="" class="navbar5_blog-image"/></div><div class="navbar5_large-item-content"><div class="margin-bottom margin-tiny"><div class="text-weight-semibold black">CISO™ - AI-powered Blockchain Analytic Tool<br/></div></div><p 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data-wf-component-context="%5B%7B%22componentId%22%3A%22156e2c2b-a7af-ecf4-bceb-c3229526f1c6%22%2C%22instanceId%22%3A%225d0cfd90-c781-a046-4411-c28a90a8afba%22%7D%2C%7B%22componentId%22%3A%22a7056553-2bc6-3422-aea0-857b925360a5%22%2C%22instanceId%22%3A%22f7ec6eb8-b088-6597-8246-31490e2c184f%22%7D%5D" href="/training" class="navbar5_blog-item w-inline-block"><div class="navbar5_blog-image-wrapper"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/649466932ce69c43abef0eec_Smart%20Contracts%20Training%20image.svg" loading="lazy" alt="" class="navbar5_blog-image"/></div><div class="navbar5_large-item-content"><div class="margin-bottom margin-tiny"><div class="text-weight-semibold black">AnChain.AI University</div></div><p class="text-size-small black">Embark on a transformative journey that takes you from the roots of blockchain technology and cryptocurrency to the intricacies of smart contracts and cybersecurity.</p></div></a><a 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understands complex cryptocurrency investigations and the time it takes to manually build transactions. 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src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/64a8541117f8c76a5a4faa8d_finalist.svg" loading="lazy" alt="" class="hero_award_image"/><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67200e8993a50e7274d190db_SOC-2-Logo-Extra-Small.webp" loading="lazy" alt="" class="hero_award_image"/><div class="spacer_40px"></div><h1 class="h1">AI For Crypto Investigations &<br/>Compliance</h1><div class="spacer_24px"></div><p class="p1">Combating Financial Crime, Driving Compliance At Scale</p><div class="spacer_40px"></div><a data-wf-native-id-path="f69a48b5-c840-222b-fde2-34ceb1afa910" data-wf-element-id="f69a48b5-c840-222b-fde2-34ceb1afa910" href="/demo" class="button_v2 w-inline-block"><p class="p3">Request a Demo</p></a></div><div class="hero_animation_wrap"><div class="hero_animation" data-w-id="4344f99e-66fc-2ff9-c093-c9249a0ff9a5" data-animation-type="lottie" 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class="section_v2 is--home-intro"><div class="container_v2"><div class="home_intro_flex"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 400 400" fill="none" class="home_intro_icon"><path d="M212.933 331.37L187.746 316.733L187.832 347.363L213.02 362L212.933 331.37Z" fill="#0277BD"></path><path d="M157.393 308.763L182.578 323.4C191.199 328.409 201.238 331.339 212.933 331.37L187.746 316.733C176.052 316.702 166.012 313.772 157.393 308.763ZM294.129 91.0877L268.944 76.4516C269.376 76.1996 268.155 223.522 187.746 316.733L212.933 331.37C293.34 238.159 294.561 90.8357 294.129 91.0877Z" fill="#0277BD"></path><path d="M189.523 70.135L214.709 84.7712C224.702 90.5794 262.002 109.636 294.561 90.8358L269.374 76.1996C236.815 94.9995 199.516 75.9426 189.523 70.135Z" fill="#4FC3F7"></path><path d="M212.229 83.2671L212.933 331.37C293.34 238.159 294.499 98.2021 294.561 90.8358C257.584 112.186 214.497 84.7129 212.229 83.2671Z" fill="#4FC3F7"></path><path d="M212.229 83.2671L187.043 68.631L187.746 316.733L212.933 331.37L212.229 83.2671Z" fill="#4FC3F7"></path><path d="M189.557 70.1566L214.744 84.7935C213.895 84.3028 213.056 83.7939 212.229 83.2671L187.043 68.631C187.87 69.1576 188.708 69.6662 189.557 70.1566Z" fill="#0277BD"></path><path d="M190.068 39.89L215.255 54.5262C227.746 61.7852 274.218 85.5142 314.817 62.0703L289.631 47.4342C249.033 70.8774 202.56 47.1483 190.068 39.89Z" fill="#4FC3F7"></path><path d="M212.143 52.6376L212.229 83.2678C214.497 84.7136 257.584 112.187 294.129 91.0878C294.561 90.8358 293.341 238.159 212.933 331.37L213.02 362C313.282 245.728 314.742 71.2539 314.818 62.0703C268.685 88.7096 214.969 54.4405 212.143 52.6376Z" fill="#296ACB"></path><path d="M212.143 52.6376L186.957 38L187.044 68.631L212.23 83.2671L212.143 52.6376Z" fill="#0277BD"></path><path d="M158.421 308.984L183.606 323.621C131.738 293.478 130.271 185.689 130.642 185.477C167.187 164.379 209.978 87.3229 212.23 83.2671L187.044 68.631C184.792 72.6853 142 149.741 105.457 170.839C105.085 171.052 106.552 278.842 158.421 308.984Z" fill="#4FC3F7"></path><path d="M212.23 83.2671C209.978 87.3229 167.186 164.378 130.642 185.477C130.21 185.724 132.261 331.159 212.933 331.37L212.23 83.2671Z" fill="#1DA1F2"></path><path d="M151.275 337.694L176.46 352.331C111.77 314.737 109.934 180.361 110.416 180.085C155.988 153.775 209.335 57.6942 212.143 52.6376L186.956 38C184.148 43.0566 130.802 139.138 85.2304 165.449C84.748 165.725 86.5854 300.102 151.275 337.694Z" fill="#4FC3F7"></path><path d="M212.142 52.6376C209.334 57.6942 155.988 153.775 110.416 180.086C109.855 180.407 112.426 361.692 213.019 362L212.932 331.37C132.259 331.159 130.312 192.996 130.209 185.724C167.185 164.379 209.976 87.3229 212.228 83.2678L212.142 52.6376Z" fill="#296ACB"></path></svg><div class="home_intro_content_wrap"><div class="home_intro_title_wrap"><div class="h6 text_color_600">Trusted by leaders across</div><h2 class="h3">governments, enterprises, and financial institutions</h2></div><p class="p1">AnChain.AI delivers cutting-edge AI-powered technology, backed by patented innovations, that underpin the world's most sophisticated financial crime investigations and drive regulatory compliance at enterprise scale. <br/><br/>Trusted by top regulators, our solutions revolutionize the fight against financial crime and protect the integrity of financial systems worldwide.</p></div></div></div></section><section class="section_v2 is--home-brands"><div class="container_v2"><main id="brands-slider" class="splide"><div class="splide__track"><div class="splide__list"><div class="splide__slide is--home-brand"><div class="home_brand_logo_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67db5d76dd5cfbea6140e118_Logo_GSR_Market.png" loading="lazy" alt="" class="home_brand_logo"/></div></div><div class="splide__slide is--home-brand"><div class="home_brand_logo_wrap"><img 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class="home_brand_logo_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67db5e5705e3e45a7c64108b_Logo_VAAS.png" loading="lazy" alt="" class="home_brand_logo"/></div></div><div class="splide__slide is--home-brand"><div class="home_brand_logo_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67db5e6566594f1bf5f9f279_Logo_Sui.png" loading="lazy" alt="" class="home_brand_logo"/></div></div><div class="splide__slide is--home-brand"><div class="home_brand_logo_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67db5e74a76fbf7b8e0c5087_Logo_VARA.png" loading="lazy" alt="" class="home_brand_logo"/></div></div></div></div></main></div></section><section class="section_v2 bg_color_50 is--lt-reviews"><div class="container_v2 is--xlarge"><div class="section_title_wrap is--lt-reviews"><div class="p3 is--highlight">SUCCESS STORIES</div><div class="spacer_20px"></div><h2 class="h3">Why Leaders Choose AnChain.AI</h2></div><div data-current="Tab 1" data-easing="ease" data-duration-in="300" data-duration-out="100" class="lt_reviews_tabs w-tabs"><div class="lt_reviews_tabs_menu w-tab-menu"><a data-w-tab="Tab 1" class="lt_reviews_tab_link w-inline-block w-tab-link w--current"><div class="lt_review_left_column"><img loading="lazy" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe2c03f9c3d7951a5d49_Jarod_Koopman_bw.png" alt="" class="lt_review_left_image"/></div><div class="lt_review_card"><div class="lt_review_image_wrap"><img width="Auto" loading="lazy" alt="" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman.png" sizes="(max-width: 767px) 100vw, (max-width: 991px) 25vw, 19vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">“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.”</p><div class="lt_review_author_wrap"><p class="p3 text_weight_medium">Jarod Koopman</p><p class="p4 text_weight_medium text_color_500">Executive Director - Cyber & Forensic Services<br/></p><p class="p4 text_weight_medium text_color_500">IRS - Criminal Investigation<br/></p></div></div></div></a><a data-w-tab="Tab 2" class="lt_reviews_tab_link w-inline-block w-tab-link"><div class="lt_review_left_column"><img loading="lazy" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdb2a21f4479be629ccd_David_Cass_bw.png" alt="" class="lt_review_left_image"/></div><div class="lt_review_card"><div class="lt_review_image_wrap"><img loading="lazy" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass.png" alt="" sizes="(max-width: 767px) 100vw, (max-width: 991px) 25vw, 19vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">"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."</p><div class="lt_review_author_wrap"><p class="p3 text_weight_medium">David Cass</p><p class="p4 text_weight_medium text_color_500">Managing Director - Chief Information Security Officer</p><p class="p4 text_weight_medium text_color_500">GSR.IO</p></div></div></div></a><a data-w-tab="Tab 3" class="lt_reviews_tab_link w-inline-block w-tab-link"><div class="lt_review_left_column"><img loading="lazy" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdd3871f5c23ae1aa4ed_Gustavo_Tremel_VAAS_bw.png" alt="" class="lt_review_left_image"/></div><div class="lt_review_card"><div class="lt_review_image_wrap"><img loading="lazy" src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS.png" alt="" sizes="(max-width: 767px) 100vw, (max-width: 991px) 25vw, 19vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">"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"</p><div class="lt_review_author_wrap"><p class="p3 text_weight_medium">Gustavo Tremel</p><p class="p4 text_weight_medium text_color_500">CEO</p><p class="p4 text_weight_medium text_color_500">VAAS</p></div></div></div></a></div><div class="hidden_block w-tab-content"><div data-w-tab="Tab 1" class="w-tab-pane w--tab-active"></div><div data-w-tab="Tab 2" class="w-tab-pane"></div><div data-w-tab="Tab 3" class="w-tab-pane"></div></div></div><div id="team-slider" class="splide is--lt-reviews"><div class="splide__track"><div class="splide__list"><div class="splide__slide"><div class="lt_review_card is--mobile"><div class="lt_review_image_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman.png" loading="lazy" alt="" sizes="(max-width: 479px) 84vw, (max-width: 767px) 35vw, 100vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fdbfc38baa7c9c4b05a8_Jarod_Koopman.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">“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.”</p><div><p class="p3 text_weight_medium">Jarod Koopman</p><p class="p4 text_weight_medium text_color_500">Executive Director - Cyber & Forensic Services<br/></p><p class="p4 text_weight_medium text_color_500">IRS - Criminal Investigation<br/></p></div></div></div></div><div class="splide__slide"><div class="lt_review_card is--mobile"><div class="lt_review_image_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass.png" loading="lazy" alt="" sizes="(max-width: 479px) 84vw, (max-width: 767px) 35vw, 100vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fd634a2bc04d71b78bd0_David_Cass.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">"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."</p><div><p class="p3 text_weight_medium">David Cass</p><p class="p4 text_weight_medium text_color_500">Managing Director - Chief Information Security Officer</p><p class="p4 text_weight_medium text_color_500">GSR.IO</p></div></div></div></div><div class="splide__slide"><div class="lt_review_card is--mobile"><div class="lt_review_image_wrap"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS.png" loading="lazy" alt="" sizes="(max-width: 479px) 84vw, (max-width: 767px) 35vw, 100vw" srcset="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS-p-500.png 500w, https://cdn.prod.website-files.com/6464a8afaea854743c408e83/67b3fe5e553bf680ce44ae17_Gustavo_Tremel_VAAS.png 694w" class="lt_review_image"/></div><div class="lt_review_content_wrap"><p class="lt_review_text">"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"</p><div><p class="p3 text_weight_medium">Gustavo Tremel</p><p class="p4 text_weight_medium text_color_500">CEO</p><p class="p4 text_weight_medium text_color_500">VAAS</p></div></div></div></div></div></div><div class="splide__arrows"><div class="w-embed"><button class="splide__arrow splide__arrow--prev"> </button></div><div class="w-embed"><button class="splide__arrow splide__arrow--next"> </button></div></div></div></div></section></div><section class="section_v2 is--home-models"><div class="container_v2"><div class="section_title_wrap is--home-models"><h2 class="h1 text_color_blue">16+</h2><div class="spacer_8px"></div><div class="h6 text_color_600">Mission Critical Artificial Intelligence Models</div></div></div><div class="home_models_wrap"><div id="models-slider" class="splide"><div class="splide__track"><div class="splide__list"><div class="splide__slide is--home-models _1"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb4b6d8c5e2eff9436cb10_Frame%201000005159.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag"><div class="p3">AI</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Auto Trace AI</span> blockchain graph heuristic search for UTXO (Patented)</p></div></div><div class="splide__slide is--home-models _2"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c6962215bed38f4731_m2.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag"><div class="p3">AI</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Auto Trace AI</span> blockchain graph heuristic search for Smart contract EVM chains (Patented)</p></div></div><div class="splide__slide is--home-models _3"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c73b463022eb0f9926_m3.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--llm"><div class="p3">LLM</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Smart Contracts Generative Pretrained Transformer</span> for function interpretation</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c60a1eda372e42fb87_m4.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--llm"><div class="p3">LLM</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Financial Crime</span> Fine tuned <span class="text_weight_medium text_color_700">LLM & RAG</span></p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c6bf9224342c3291ad_m5.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Tornado cash Smart contract</span> demixing heuristics</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c6a43ebbccf94c6d64_m6.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Risk Scoring</span> Regression Model for <span class="text_weight_medium text_color_700">UTXO </span>and EOA transactions (Patented)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c6ed0d12dc2168b6ed_m7.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Risk Scoring</span> for smart contract vulnerability (Patented)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb52c739d260078a164056_m8.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Wallet Clustering</span> based on cryptographic and behavioral patterns.</p></div></div></div></div></div><div id="models-slider-alt" class="splide"><div class="splide__track"><div class="splide__list"><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c01341c846326f55f_ml1.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Smart Contract Bytecode similarity</span> search (Kyoto University paper)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c56b1c0fd2e234379_ml2.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Bytecode</span> reverse engineering using <span class="text_weight_medium text_color_700">Vector </span>Database embedding</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c01341c846326f55a_ml3.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">NFT Wash Trading Detection</span> (MIT / Berkeley paper)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c1b43500429408f55_ml4.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Bot behavior</span> detection (Berkeley DataX lectures)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551d540f62e1c3710833_ml5.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Peel chain & Passthrough behavior</span> Detection (UTXO and EOA) (Patented)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551cafcd339a567ffc60_ml6.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Crypto exchange</span> behavior classification (UTXO / EOA)</p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c0fb711035e85f9b9_ml7.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">DeFi</span> behavior classification via <span class="text_weight_medium">smart contract analysis</span></p></div></div><div class="splide__slide is--home-models"><div class="home_model_card"><div class="home_model_flex"><img src="https://cdn.prod.website-files.com/6464a8afaea854743c408e83/66bb551c7e296c32e677f93c_ml8.svg" loading="lazy" alt="" class="home_model_icon"/><div class="home_model_tag is--ml"><div class="p3">ML</div></div></div><p class="p2 is--home-model-text"><span class="text_weight_medium text_color_700">Cross chain bridge smart contracts</span> transaction demixing</p></div></div></div></div></div><div class="home_models_slides_fill"></div><div class="home_models_slides_fill is--right"></div></div></section><section class="section_v2 bg_color_200"><div class="container_v2"><div class="section_title_wrap"><div class="p3 is--highlight">Modular solutions</div><div class="spacer_20px"></div><h2 class="h3">What AnChain.AI Does</h2></div><div class="home_solutions_grid"><div class="home_solution_card"><div class="home_solution_content_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 48 48" fill="none" class="home_solution_icon"><path d="M2 24C2 14.6177 2 9.92655 4.47976 6.69486C5.11817 5.86288 5.86288 5.11817 6.69486 4.47976C9.92655 2 14.6177 2 24 2C33.3823 2 38.0735 2 41.3051 4.47976C42.1371 5.11817 42.8818 5.86288 43.5202 6.69486C46 9.92655 46 14.6177 46 24C46 33.3823 46 38.0735 43.5202 41.3051C42.8818 42.1371 42.1371 42.8818 41.3051 43.5202C38.0735 46 33.3823 46 24 46C14.6177 46 9.92655 46 6.69486 43.5202C5.86288 42.8818 5.11817 42.1371 4.47976 41.3051C2 38.0735 2 33.3823 2 24Z" fill="#E9F2FE"></path><path d="M20.8143 29.6267C23.0342 29.6267 25.0577 28.7957 26.6103 27.4372L28.2938 30.9625C28.2938 30.9625 28.6401 31.2446 29.1161 31.7129C29.6034 32.17 30.2443 32.7882 30.8588 33.4341L32.5687 35.1867L33.3293 36L36 33.3296L35.1866 32.5691L33.4338 30.8593C32.844 30.2945 32.2701 29.7134 31.7125 29.1168C31.2441 28.6409 30.962 28.2946 30.962 28.2946L27.4363 26.6113C28.8484 25.0098 29.6278 22.9483 29.6285 20.8133C29.6285 15.9547 25.6735 12 20.8143 12C15.9551 12 12 15.9547 12 20.8133C12 25.672 15.9551 29.6267 20.8143 29.6267Z" fill="#1A74ED"></path></svg><div class="p1 is--home-solution">Investigation</div><p class="p3 text_color_600">Leverage advanced Auto-Trace™ AI to investigate and gather intelligence on complex financial crimes, including fraud, money laundering, and cross-border illicit activities.</p></div><a data-wf-native-id-path="5a84483b-f2e5-4fa2-2339-8f146102491c" data-wf-element-id="5a84483b-f2e5-4fa2-2339-8f146102491c" href="/ciso" class="link_block_item w-inline-block"><div class="p3">Experience Auto-Trace™</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a></div><div class="home_solution_card"><div class="home_solution_content_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 49 48" fill="none" class="home_solution_icon"><path d="M2.66602 24C2.66602 14.6177 2.66602 9.92655 5.14578 6.69486C5.78418 5.86288 6.52889 5.11817 7.36088 4.47976C10.5926 2 15.2837 2 24.666 2C34.0483 2 38.7395 2 41.9712 4.47976C42.8031 5.11817 43.5479 5.86288 44.1863 6.69486C46.666 9.92655 46.666 14.6177 46.666 24C46.666 33.3823 46.666 38.0735 44.1863 41.3051C43.5479 42.1371 42.8031 42.8818 41.9712 43.5202C38.7395 46 34.0483 46 24.666 46C15.2837 46 10.5926 46 7.36088 43.5202C6.52889 42.8818 5.78418 42.1371 5.14578 41.3051C2.66602 38.0735 2.66602 33.3823 2.66602 24Z" fill="#E9F2FE"></path><path d="M24.666 12C21.2198 12 18.416 14.6916 18.416 18V21.6H17.166C16.503 21.6 15.8671 21.8529 15.3982 22.3029C14.9294 22.753 14.666 23.3635 14.666 24V33.6C14.666 34.2365 14.9294 34.847 15.3982 35.2971C15.8671 35.7471 16.503 36 17.166 36H32.166C32.8291 36 33.4649 35.7471 33.9338 35.2971C34.4026 34.847 34.666 34.2365 34.666 33.6V24C34.666 23.3635 34.4026 22.753 33.9338 22.3029C33.4649 21.8529 32.8291 21.6 32.166 21.6H30.916V18C30.916 14.6916 28.1123 12 24.666 12ZM20.916 18C20.916 16.0152 22.5985 14.4 24.666 14.4C26.7335 14.4 28.416 16.0152 28.416 18V21.6H20.916V18ZM25.916 30.8676V33.6H23.416V30.8676C22.979 30.6274 22.6281 30.2656 22.4096 29.83C22.191 29.3945 22.1151 28.9055 22.1919 28.4277C22.2686 27.9499 22.4944 27.5057 22.8395 27.1535C23.1845 26.8014 23.6327 26.5579 24.1248 26.4552C24.4903 26.3776 24.8693 26.3798 25.2338 26.4615C25.5984 26.5433 25.9391 26.7026 26.231 26.9276C26.5229 27.1526 26.7584 27.4377 26.9202 27.7618C27.0821 28.0858 27.1661 28.4406 27.166 28.8C27.1653 29.2197 27.0494 29.6318 26.8299 29.9948C26.6105 30.3578 26.2953 30.6588 25.916 30.8676Z" fill="#1A74ED"></path></svg><div class="p1 is--home-solution">Intelligence</div><p class="p3 text_color_600">Utilize the world's first smart contract intelligence solution to analyze unpublished source code, detect vulnerabilities, and decode smart contract functionality. </p></div><a data-wf-native-id-path="cc967f7d-0600-4eb9-7f77-8ab8d190a132" data-wf-element-id="cc967f7d-0600-4eb9-7f77-8ab8d190a132" href="/screen" class="link_block_item w-inline-block"><div class="p3">Experience SCREEN™</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a></div><div class="home_solution_card"><div class="home_solution_content_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 49 48" fill="none" class="home_solution_icon"><path d="M2.33203 24C2.33203 14.6177 2.33203 9.92655 4.81179 6.69486C5.4502 5.86288 6.19491 5.11817 7.02689 4.47976C10.2586 2 14.9497 2 24.332 2C33.7143 2 38.4055 2 41.6372 4.47976C42.4692 5.11817 43.2139 5.86288 43.8523 6.69486C46.332 9.92655 46.332 14.6177 46.332 24C46.332 33.3823 46.332 38.0735 43.8523 41.3051C43.2139 42.1371 42.4692 42.8818 41.6372 43.5202C38.4055 46 33.7143 46 24.332 46C14.9497 46 10.2586 46 7.02689 43.5202C6.19491 42.8818 5.4502 42.1371 4.81179 41.3051C2.33203 38.0735 2.33203 33.3823 2.33203 24Z" fill="#E9F2FE"></path><path d="M24.332 12C17.7152 12 12.332 17.3832 12.332 24C12.332 30.6168 17.7152 36 24.332 36C30.9488 36 36.332 30.6168 36.332 24C36.332 17.3832 30.9488 12 24.332 12ZM21.9332 29.2956L17.4776 24.8496L19.172 23.1504L21.9308 25.9044L28.2836 19.5516L29.9804 21.2484L21.9332 29.2956Z" fill="#1A74ED"></path></svg><div class="p1 is--home-solution">Compliance</div><p class="p3 text_color_600">Ensure seamless regulatory compliance with AI-powered transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT and sanctions requirements at scale.</p></div><a data-wf-native-id-path="114abe76-4a2f-5f6e-077d-54cc8a8f5fff" data-wf-element-id="114abe76-4a2f-5f6e-077d-54cc8a8f5fff" href="/bei" class="link_block_item w-inline-block"><div class="p3">For Enterprise</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a><a data-wf-native-id-path="8f878068-70cc-d4d7-dd5a-5fdf18d60d86" data-wf-element-id="8f878068-70cc-d4d7-dd5a-5fdf18d60d86" href="https://snaps.metamask.io/snap/npm/web3-security-snap/" target="_blank" class="link_block_item w-inline-block"><div class="p3">For Retail Investors</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a></div></div></div></section><section class="section_v2 is--home-features"><div class="container_v2"><div class="home_features_title_wrap"><div class="p3 is--highlight">Evolved Protection</div><h2 class="h3 text_color_white">Next-Gen Financial Crime & Compliance Solutions</h2></div><div class="home_features_list"><div class="home_feature_flex"><div class="home_feature_content_block"><h3 class="h5 text_color_25">Powered By Patented AI</h3><p class="p2">Our risk engines leverage proprietary AI and machine learning to rapidly assess financial transactions and flag high-risk behavior across complex financial systems.</p></div><div class="home_feature_image_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 237 268" fill="none" class="home_feature_image"><path d="M123 143.219L123 259.143C123 263.656 127.881 266.468 131.77 264.195L232.105 205.544C233.898 204.496 235 202.573 235 200.491L235 85.8568C235 81.369 230.167 78.5538 226.279 80.7761L125.944 138.138C124.124 139.179 123 141.118 123 143.219Z" fill="#041021" fill-opacity="0.4" stroke="#0C346B"></path><path d="M114 143.219L114 259.143C114 263.656 109.119 266.468 105.23 264.195L4.89503 205.544C3.10232 204.496 2.00001 202.573 2.00001 200.491L2 85.8568C2 81.369 6.83279 78.5538 10.7208 80.7761L111.056 138.138C112.876 139.179 114 141.118 114 143.219Z" fill="#041021" fill-opacity="0.5" stroke="#0C346B"></path><path d="M121.387 129.208L221.094 70.9108C224.958 68.6517 224.971 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is--green">Modular solutions</div><div class="spacer_20px"></div><h2 class="h3">Use Cases</h2></div><div class="home_solutions_grid"><div class="home_solution_card"><div class="home_solution_content_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 49 49" fill="none" class="home_solution_icon"><g clip-path="url(#clip0_685_320)"><path d="M0.332031 24.8799C0.332031 14.6446 0.332031 9.52703 3.03722 6.00155C3.73367 5.09393 4.54608 4.28152 5.4537 3.58508C8.97918 0.879883 14.0968 0.879883 24.332 0.879883C34.5673 0.879883 39.6849 0.879883 43.2104 3.58508C44.118 4.28152 44.9304 5.09393 45.6268 6.00155C48.332 9.52703 48.332 14.6446 48.332 24.8799C48.332 35.1151 48.332 40.2327 45.6268 43.7582C44.9304 44.6658 44.118 45.4782 43.2104 46.1747C39.6849 48.8799 34.5673 48.8799 24.332 48.8799C14.0968 48.8799 8.97918 48.8799 5.4537 46.1747C4.54608 45.4782 3.73367 44.6658 3.03722 43.7582C0.332031 40.2327 0.332031 35.1151 0.332031 24.8799Z" fill="#EEF8FB"></path><path d="M33.489 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transform="translate(0.332031 0.879883)"></rect></clipPath></defs></svg><div class="p1 is--home-solution">Public Sector</div><p class="p3 text_color_600">Protect consumers and address 10x more cases with next-generation financial crime investigation and regulatory enforcement tools.</p></div><a data-wf-native-id-path="27739373-7d22-f7fa-fdec-45afe36ba02c" data-wf-element-id="27739373-7d22-f7fa-fdec-45afe36ba02c" href="https://www.forbes.com/sites/stevenehrlich/2021/08/27/sec-signs-deal-to-investigate-defi-transactions/?sh=539626cf787c" target="_blank" class="link_block_item is--green w-inline-block"><div class="p3">Learn more</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a></div><div class="home_solution_card"><div class="home_solution_content_wrap"><svg 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class="p1 is--home-solution">Enterprise</div><p class="p3 text_color_600">Implement cutting-edge AI-powered compliance solutions, extracting actionable insights and ensuring security and scalability across your operations.</p></div><a data-wf-native-id-path="27739373-7d22-f7fa-fdec-45afe36ba01e" data-wf-element-id="27739373-7d22-f7fa-fdec-45afe36ba01e" href="https://www.anchain.ai/blog/trading-firm" class="link_block_item is--green w-inline-block"><div class="p3">Learn more</div><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 24 24" fill="none" class="link_block_arrow"><path d="M5.293 17.293L6.707 18.707L13.414 12L6.707 5.29297L5.293 6.70697L9.586 11H0V13H9.586L5.293 17.293Z" fill="currentColor"></path></svg></a></div><div class="home_solution_card"><div class="home_solution_content_wrap"><svg xmlns="http://www.w3.org/2000/svg" width="100%" viewBox="0 0 48 49" fill="none" class="home_solution_icon"><g clip-path="url(#clip0_685_9)"><path d="M0 24.8799C0 14.6446 0 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class="post_item_content_wrap"><div class="p4 text_color_lb01">Blog Post</div><div class="post_item_text_wrap"><div class="p1 text_color_800">ByBit Billion Dollar Hack - Part 1: Smart Contracts Forensics Timeline</div><p class="p3">The billion-dollar Bybit hack is a stark reminder that what we've witnessed in DeFi hacks is just the tip of the iceberg. </p></div><div class="p4">February 28, 2025</div></div></a></div><div role="listitem" class="w-dyn-item"><a data-wf-native-id-path="a69197a6-a366-c2eb-9b38-cdb26838de73:de7c7789-7977-fe8a-ba3d-2045eaef3fee_instance-1" data-wf-element-id="de7c7789-7977-fe8a-ba3d-2045eaef3fee" data-wf-cms-context="%5B%7B%22collectionId%22%3A%2264dd460a18259926efcc549f%22%2C%22itemId%22%3A%2267a3eba4522c9388e35a2dc8%22%7D%5D" data-wf-component-context="%5B%7B%22componentId%22%3A%22de7c7789-7977-fe8a-ba3d-2045eaef3fd2%22%2C%22instanceId%22%3A%22a69197a6-a366-c2eb-9b38-cdb26838de73%22%7D%5D" href="/blog/cross-chain-bridge-tracing" class="post_item_link_block 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