Crypto forensics and compliance firm AMLBot has launched its AI Tracer, described as a self-service blockchain evaluation device that maps seen fund actions from a transaction hash throughout blockchain networks.
AMLBot mentioned the device goals to handle the present want for specialist software program and information to hint transactions. The corporate mentioned the device 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 handle by means of intermediate wallets towards no matter endpoint the cash reached, and matches identified entity labels — exchanges, providers, flagged addresses — in opposition to each pockets it encounters,” the corporate mentioned in a press launch shared with Cointelegraph.
In line with the announcement, AI Tracer can not see transfers between inside change accounts, decide why a cost was made, freeze belongings or assure restoration. Its reviews are supposed as a place to begin for investigations and don’t exchange an audit or authorized course of.
The device provides a free test and provides paid plans with larger limits on the variety of automated checks. At the moment supported networks embody Bitcoin, Bitcoin Money, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Basic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple.
AMLBot mentioned the device is appropriate for journalists, researchers, merchants, and crypto consumer who need to learn transaction paths, in addition to regulation enforcement brokers investigating crypto crime and impartial investigators or compliance groups.
Associated: AMLBot says social engineering drove 65% of crypto circumstances it probed in 2025
