Drained for $7.95 — How a Solana Phishing Attack Became a Multi-Chain AML Platform

Every product has an origin story. Ours starts with the founder getting drained for $7.95 on a Sunday afternoon in a Discord server he thought he could trust. Two months later, that $7.95 lesson turned into the first entry of a crypto scam database. Four months later, it turned into a multi-chain AML platform. Today it powers ChainAnalyzer , covers 9 blockchains (8 live for self-serve, BNB Smart Chain on Enterprise rollout) with 76+ detection rules, an MCP server on the official registry, an x40