Key facts
- AMLBot has launched its AI Tracer, an AI-enabled tool for blockchain investigations.
- The tool allows users to trace digital asset movements across various blockchain networks.
- It can follow funds through bridges and across multiple wallets.
- AI Tracer matches known entity labels against wallets encountered during tracing.
- The tool supports numerous networks including Bitcoin, Ethereum, and Solana.
- Reports from AI Tracer are intended as a starting point for investigations.
Crypto forensics and compliance company AMLBot has introduced its AI Tracer, a self-service blockchain analysis tool designed to simplify the tracing of digital asset movements. The AI-enabled platform maps visible fund movements from a transaction hash across various blockchain networks, aiming to eliminate the need for specialist software and expertise.
The AI Tracer automatically traverses the transaction graph, following funds from a starting address through intermediate wallets to their endpoint. It matches known entity labels, such as exchanges or flagged addresses, against every wallet it encounters. While the tool cannot see internal exchange transfers, determine payment reasons, freeze assets, or guarantee recovery, its reports serve as an initial step for investigations and do not replace formal audits or legal processes.
Supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple. AMLBot offers a free check and paid plans with higher limits for automated checks. The company suggests the tool is beneficial for journalists, researchers, traders, crypto users interested in transaction paths, law enforcement investigating crypto crime, and independent investigators or compliance teams.