Crypto forensics and compliance firm AMLBot has launched its AI Tracer, described as a self-service blockchain evaluation instrument that maps seen fund actions from a transaction hash throughout blockchain networks.
AMLBot stated the instrument goals to handle the present want for specialist software program and information to hint transactions. The corporate stated the instrument additionally traces by means of bridges that transfer belongings cross-chain or when the belongings are break up amongst a number of wallets.
“The method is automated: the AI traverses the transaction graph, follows the motion of funds from the beginning tackle by means of intermediate wallets towards no matter endpoint the cash reached, and matches recognized entity labels — exchanges, companies, flagged addresses — in opposition to each pockets it encounters,” the corporate stated in a press launch shared with Cointelegraph.
Based on the announcement, AI Tracer can’t see transfers between inner trade accounts, decide why a fee was made, freeze belongings or assure restoration. Its stories are supposed as a place to begin for investigations and don’t exchange an audit or authorized course of.
The instrument provides a free examine and provides paid plans with increased limits on the variety of automated checks. Presently supported networks embrace Bitcoin, Bitcoin Money, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Traditional, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple.
AMLBot stated the instrument is appropriate for journalists, researchers, merchants, and crypto person who need to learn transaction paths, in addition to regulation enforcement brokers investigating crypto crime and unbiased investigators or compliance groups.
Associated: AMLBot says social engineering drove 65% of crypto circumstances it probed in 2025
