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AnChain.

ai
AI powered blockchain security

Confidential - All Rights Reserved - AnChain.ai 2018


Blockchain Security Startup
Invested by Top VCs
@Silicon Valley + Wall Street
AnChain.ai, the leading blockchain security startup HQ in Silicon
Valley, are veterans from top tier cyber-security companies:
FireEye, Mandiant, McAfee, EMC/RSA. We have expertise in APT SILICON VALLEY
detection, AI and Machine Learning, Knowledge Graph, Threat
Intelligence.

We are invested by top VC’s from Silicon Valley: Amino Capital,


and Wall Street: SIG Susquehanna Investment Group LLP and
CRCM Ventures.

AnChain.ai has been the trusted partners for World’s top 3 DApp,
and leading crypto exchanges, with two flagship products:
Situational Awareness Platform (SAP) and Contract Audit Platform
(CAP).

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Investors - Silicon Valley & Wall Street

Amino Capital , Top VC at Silicon Valley with LP from Google,


Facebok execs. Portfolio: Ripple, Assemblage (acq by CISCO ),
Orbeus (acq by Amazon) .

CRCM Ventures Invested over 170 startups, Youku(acq Alibaba)


EJ (IPO NYSE:EJ), Orbeus(acq Amazon), musical.ly (acq
TouTiao Bytedance), Ripple Labs.

SIG Susquehanna Investment Group LLP, is a privately held,


global trading and technology firm based in USA. SIG is best known
for expertise in derivatives pricing and trading, especially equity
options. SIG invested over $2B in 200+ startups e.g. Toutiao
Bytedance, musical.ly. and 60 successful exits.

Confidential - All Rights Reserved - AnChain.ai 2018


Founder

Victor Fang, Ph.D Ben Wu


Holds 15+ US patents. Ph.D of Computer Science Engineering Execs at top Silicon Valey Tech
@UC. MIT Technology Review contributor. Founder companies: Yahoo, EMC, Pivotal.
of Greylock Data Science community. Award winning Data / AI enterprise product
FireEye’s 1st Principal Data Scientist to lead the AI veteran. EMC’s innovation award.
initiative. "FireEye Face of AI". Under his Built Yahoo’s 1st data analytics pipeline in 2000.
leadership, FireEye AI product roadmap defined,
AutoML / CoreML infra eastablished, AI products
contributed to detection of APT-32 (FireEye blog).

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai means Extensive Industry Experience
Past Enterprise Customers

AnChain.ai Team Background

* FireEye (Nadaq:FEYE) - World’s BEST malware Sandbox


* Mandiant - World’s BEST cybersecurity team tracking APT hackers

Confidential - All Rights Reserved - AnChain.ai 2018


Situational Awareness Platform
World’s leading AI for proactive blockchain transaction protection

Intelligence Insights

Intelligence:
Dashboard for Blockchain and crypto assets monitoring
Smart Contract & Uncover Hacking
Transaction Behavior Patterns
Insights: Monitor Dashboard Anomaly Detection
Knowledge graph and AI driven Machine learning on billions AI
of transaction.

Investigation:
Visualize complex relations, ID Hacker groups.
Enterprise

Protection:
World’s leading experts for incident response, pentest, Knowledge
Pen Tests Graph ID Attacker Groups
blockchain security architecture.
Incident Response Deep-dive Suspects
Blockchain Security Arch. Visualize Complex Relations

* Support most blockchains: ETH, BTC, EOS, HyperLedger.


* Detected World’s 1st Blockchain APT hacker group.
Protection Investigation

Confidential - All Rights Reserved - AnChain.ai 2018


Situational Awareness Platform
World’s leading AI for proactive blockchain transaction protection

Autonomous Dashboard:
Our AI bot is crunching billions of events so you don’t.

Customizable:
Only focus on what matter most.

Deep analytics:
Drill down to the root cause.

Schedule your DEMO today!

Info@AnChain.ai

Confidential - All Rights Reserved - AnChain.ai 2018


Situational Awareness Platform
World’s leading AI for proactive blockchain transaction protection

AnChain.ai is securing world’s top 3 EOS DApp.

1.24 M $8.2 M 6,500


Weekly
Transactions
Weekly Volume DAU

Confidential - All Rights Reserved - AnChain.ai 2018


Smart Contract Auditing Platform
World’s leading Multi-Engine auditing sandbox

SUMMARY REPORT DETAILED AUDIT REPORT


Developer friendly improven
Executive-friendly key findings. recommendation.

Evaluate Smart Contract code Multi-engine auditin sandbox : Dynamic


quality. execution+ static analysis.

Trusted Tech Due-diligence Scan for known vulnerabilities: re-entrancy,


tool for crypto exchanges. overflow, TOD, etc.

Democritize smart contract auditing: fast,


accessible, < 1% of manual audit cost.

Confidential - All Rights Reserved - AnChain.ai 2018


Smart Contract Auditing Platform
World’s leading Multi-Engine auditing sandbox

AnChain.ai has audited 50,000 deployed ETH smart contracts.

1,000+ 20+
"Air coin" CopyCat DApp
ICO Factory FOMO3D

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
3 Eternal Themes of Blockchain Security

Transaction Security Code Security Infrastructure Security

Blockchain Advanced Persistent SpankChain smart contract was Worlds Top 3 DApp was hacked in
Threat (BAPT) hacker group was compromised due to re-entrancy Nov 2018. AnChain.ai provided
detected and defined. In Aug 2018, bug in Oct 2018. AnChain.ai CAP immeidate Incident Response, re-
AnChain.ai’s unique Situational audited its code and reported design the blockchain security
Awareness Platform detected other high risk vulnerabilities. architecture.
BAPT-Fomo3D hacker group stole CAP is servicing world’s leading The DApp was back to Top 3
$4m in a few weeks. crypto exchanges for crypto asset leader board, within 72 hours.
It’s recognized as breakthru in due diligence. AnChain.ai is securing $8,000,000
blockchain history. weekly volume of our DApp clients.

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
By World’s Experts

“AnChain.ai has uncovered a new class of "An AI could clearly be able to not only fight potential
coordinated threat : external threats but even predict them.
AnChain.ai is doing some interesting work in this
Blockchain Advanced Persistent Threats” ! field."
Forbes, Oct 2018

Richard Seiersen
Francesco Corea, Ph.D
Security Excutive, Author, Advisor:
General Electric Tech investor & AI technologist
Kaiser Permanente Tech Writer
Lending Club Forbes
Judge of RSA Innovation Sandbox.

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Use Case - Detected World’s 1st BAPT Hacker Group
Situational Awareness Platform

BAPT (Blockchain Advanced Persistent Threat)


World’s 1st BAPT-FOMO3D hacker group was detected, defined
by Anchain.ai, in Aug 2018.
The 5 ETH malicious addresses were detected out of millions of
FOMO3D transactions, by machine learning and knowledge graph.

FOMO3D - the #1 ETH DApp


in Jul 2018, with $10m assets,
was targeted by hackers.
$2m was stolen by the stealthy
hacker group, in a few days.

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Use Case - Due Diligence of Stable Coin ERC20:TUSD

Background:
• Requested by a top crypto-exchange to due diligence a stable coin asset: TrueUSD ERC20:TUSD.
• To identify potential risks for crypto exchange, ahead of time.
Situational Awareness Platform:
• AnChain.ai Intelligence database identifies 55%+ of the TUSD holders (e.g. Binance). Closely tracking
top holders’ market behaviors.
• Unsupervised Machine Learning to detect anomalous transaction behaviors: identified potential
risks such as supply-demand related function calls.

Contract Audit Platform:


• Analyzed the ERC20:TUSD smart contract and identifies code dependency.
• Preventiveily Scan for known vulnerabilities

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Customer Success Story - SWFT Exchange

AnChain.ai is the trusted partner of crypto exchanges.

AnChain.ai and USA’s leading cross-chain SWFT Exchange


signed strategic partnership in 2018.

Contract Auditing Platform (CAP) sandbox is improving the


technology Due Diligence process by 10x, by providing an in-
depth, automated crypto asset smart contract auditing.

Situational Awareness Platform (SAP)’s AI is proactively


monitoring blockchain transactions for all trading crypto assets,
detecting known and potential threats.

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Customer Testimonial - World’s Top 3 DApp
AnChain.ai is the trusted partner of DApps.
- Incident Response
- Blockchain DApp Security Architecture
- Situational Awareness

"We have closely worked with AnChain.ai after a blockchain


attacking incident against our DApp.
AnChain.ai delivered their knowledge, skills, and specialities in
cybersecurity. The team have been very responsive and acting
quickly.
They successfully provided a solid plan to prevent further
hacking damage, and to build a much more reliable DApp
security structure.
Looking forward to working with them in the future business."

— CEO. Nov 2018. USA.

Confidential - All Rights Reserved - AnChain.ai 2018


AnChain.ai
Customer Testimonial - Smart Contract Auditing
- World’s leading smart contract auditing sandbox
- Fast scaning covers most known vulnerabilities
- Affordable: < 1% of manual auditing

“My engineering team is impressed by AnChain.ai smart contract


auditing Sandbox! 

9 seconds to audit our ERC20 token smart contract, and delivered


a report summarizing any vulnerabilities, also the actionable code
improvement recommendation! Even better, it costs only a tiny
fraction of a manual auditing service! 

Myself as a blockchain practitioner for years, I believe AnChain.ai is


providing real value to blockchain security! 

AnChain.ai is now our trusted partner on smart contract auditing! " 

Jason Liu
CEO of IPFSbit

Leader of IPFS blockchain storage 

Confidential - All Rights Reserved - AnChain.ai 2018


Join our San Jose / Hang Zhou team!
Email
info AT AnChain.ai

WeChat: AnChainAI

AnChain.ai
AI powered blockchain security
https://twitter.com/AnChainAI

https://www.linkedin.com/company/anchainai/

https://medium.com/@anchain.ai

https://angel.co/anchain-ai/
Confidential - All Rights Reserved - AnChain.ai 2018