Good News
CISO Is Upgrading to Insights
We've upgraded AnChain.AI CISO to AnChain.AI Insights — our next-generation, agentic AI platform for smarter, faster cryptocurrency investigations.
What's better with Insights?
- Smarter AI Agents — Investigate crypto transactions using natural language with Tracer AI.
- Better Visualization — Explore interactive fund-flow graphs, including cross-chain and Bitcoin UTXO tracing.
- Faster Investigations — Automate blockchain analysis, risk assessment, and investigative reporting.
- Stronger AI Security — Zero Trust agent guardrails powered by ZTAgent.ai.
CISO will be retired on November 15, 2026.
Already a paid subscriber? You'll receive an upgraded Insights plan at no additional cost, with your existing subscription expiration date honored.
Explore the New Insights Platform →Quick Glance
Whale Wake-Up After 12 Years
A dormant Satoshi-era wallet moved 400.07 BTC ($44.2M) into 27 new addresses after nearly 12 years idle. The graph reveals the full split pattern in seconds.
BtcTurk Exploit $48M on the Move
$48M was drained from BtcTurk and moved across ETH, Arbitrum, Polygon, and other chains before consolidating in an address linked to the original attacker.
$500K Lost in a USDT Address-Poisoning Scam
A victim lost $500,000 USDT after being spammed with lookalike wallet addresses. The graph shows how the funds were sent to the scammer in one hop.