AMLBot launches AI Tracer for self-service blockchain investigations
AMLBot launched AI Tracer, a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across multiple blockchains. It traces funds through intermediate wallets, bridges, and splits across wallets, and matches known entity labels such as exchanges, services, and flagged addresses. AMLBot says it automates a process that usually requires specialist software and expertise. The tool cannot see transfers between internal exchange accounts, determine the reason for a payment, freeze assets, or guarantee recovery. Its output is meant as a starting point for investigations, not a substitute for audit or legal review. AI Tracer offers a free check and paid tiers with higher automated check limits. Supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple. It is aimed at journalists, researchers, traders, law enforcement, independent investigators, and compliance teams.
