AnChain.AI Data API review
Verdict. A developer API that returns a 0–100 address risk score with a category, entity and score breakdown, on 14 networks including 8 of our 10 core ones. It is self-serve: 1,000 free credits to start, then prepaid packs from $1,000, which put a score at about $0.08–$0.10. Its pages name no legal entity, and paid credits are non-refundable.
How the score adds up
Six criteria, weighted as published in our methodology. Each note lists what we could and could not verify.
A published price (Address score $0.08–$0.10 in credit packs from $1,000), free checks, no subscription needed and full price list is public.
8 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Solana, Litecoin and XRP Ledger.
Numeric risk score and breakdown by risk category. Missing: PDF report not verified and transaction-hash checks not verified.
Says it uses its own attribution data. Missing: operator not named.
No wallet connection — you only paste an address. Missing: account required for the first check.
Available via API.
Pros
- Public, self-serve prices: about $0.08–$0.10 per address score
- 1,000 free starter credits (about 100 scores)
- 0–100 score with four risk levels and a breakdown by category and entity
- 8 of our 10 core networks, plus Avalanche, Base, Stellar and Cardano
Cons
- Smallest paid pack costs $1,000; credits are non-refundable and expire after a year
- No TON or Arbitrum; transaction lookups do not return a risk score
- Its pages name no legal entity or address
Prices
Supported networks
The 14 networks its API spec allows for the address risk score; its product page claims 41+ blockchains. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.
Channels
Who runs it
Its website, privacy policy and API docs name the company only as “AnChain.AI”, with an email contact; no legal entity, registration or address is given. Without an entity in its terms, nobody is clearly accountable for the report. It says it uses its own attribution data.
Is AnChain.AI legit? Official links and fakes
AnChain.AI’s operator is named only on its press page, not in its terms. Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websiteanchain.ai
Alternatives
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FAQ
How much does an AnChain.AI address check cost?
An address risk score costs 10 credits. Packs cost $1,000 for 100,000 credits, $2,000 for 220,000 and $20,000 for 2.5 million, so a score costs about $0.08–$0.10. The free Starter tier gives 1,000 credits for 30 days.
Can an individual use AnChain.AI?
Only through the API: you sign up for an API key and call it from code. There is no paste-an-address web checker or Telegram bot.
Does AnChain.AI ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can AnChain.AI guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.