- AMLBot has launched AI Tracer, a self-service tool that automates cross-chain blockchain transaction graph analysis from a single hash.
- The tool automatically traverses transaction graphs across bridges and splits, matching wallets against known entity labels including exchanges and flagged addresses.
- Reports are intended as a starting point for investigations, cannot freeze assets, and do not replace an audit or legal process.
AMLBot, a crypto forensics and compliance firm, has officially launched its AI Tracer, a blockchain analysis tool designed to automate the mapping of fund movements across multiple networks. The tool enables users to input a single transaction hash and automatically trace visible fund flows through bridges and multi-wallet splits.
According to the company, the tool produces automatic reports that map the entire path of funds. “The AI traverses the transaction graph, follows the movement of funds from the starting address through intermediate wallets toward whatever endpoint the money reached,” the company explained in a press release. The system also matches every wallet it encounters against known entity labels, including exchanges and flagged addresses.
However, AMLBot clarified that AI Tracer has significant limitations. The tool cannot see transfers between internal exchange accounts, determine the purpose of a payment, freeze assets, or guarantee fund recovery.
Consequently, the generated reports are designed only as a starting point for investigations. The tool offers a free check alongside paid plans with higher limits on automated checks. Currently supported networks include Bitcoin, Bitcoin Cash, Litecoin, Tron, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple.
The company said the tool targets journalists, researchers, traders, law enforcement agents, and independent compliance teams.
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