AMLBot Unveils AI Tracer: A Blockchain Analysis Tool for Non-Experts

Crypto forensics has become more accessible thanks to AMLBot's AI Tracer tool. This self-service blockchain analysis platform is designed for non-experts and those who can't afford to wait for a professional forensic expert.

The tool takes a transaction hash and maps where the money went, traversing transaction graphs automatically to follow fund movements from a starting address to the endpoint. It also matches known entities such as exchanges and flagged wallets in its database and plots the full path.

AI Tracer supports multiple networks including Bitcoin, Ethereum, Solana, and Cardano, making it easier to track assets that move between these chains through bridges. This is a significant advantage over manual tracking which can be complex and time-consuming.

The tool's reports are meant to be a starting point for investigations and not a substitute for formal audits or legal processes. AMLBot emphasizes that AI Tracer cannot freeze assets, guarantee recovery, or provide detailed information on internal transfers within exchanges.