Crypto forensics and compliance firm AMLBot has launched its AI Tracer, described as a self-service blockchain evaluation software that maps seen fund actions from a transaction hash throughout blockchain networks.
AMLBot stated the software goals to deal with the present want for specialist software program and information to hint transactions. The corporate stated the software additionally traces by means of bridges that transfer property cross-chain or when the property are break up amongst a number of wallets.
“The method is computerized: 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, companies, flagged addresses — towards each pockets it encounters,” the corporate stated in a press launch shared with Cointelegraph.
In keeping with the announcement, AI Tracer can’t see transfers between inside trade accounts, decide why a fee was made, freeze property or assure restoration. Its reviews are meant as a place to begin for investigations and don’t substitute an audit or authorized course of.
The software affords a free test and affords paid plans with greater limits on the variety of automated checks. At present supported networks embody Bitcoin, Bitcoin Money, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Basic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple.
AMLBot stated the software is appropriate for journalists, researchers, merchants, and crypto person who need to learn transaction paths, in addition to legislation enforcement brokers investigating crypto crime and impartial investigators or compliance groups.
Associated: AMLBot says social engineering drove 65% of crypto instances it probed in 2025
