AMLBot Unveils AI Tracer: Automated Blockchain Transaction Analysis Tool

AMLBot has launched AI Tracer, an AI-powered blockchain analysis tool designed to help users and investigators trace transactions across various networks. The tool maps visible fund movements from a transaction hash, automatically traversing the transaction graph and matching known entity labels against encountered wallets.

The process is said to be automatic, following the movement of funds from the starting address through intermediate wallets toward the endpoint. AMLBot claims that AI Tracer cannot see transfers between internal exchange accounts, determine why a payment was made, freeze assets or guarantee recovery. Its reports are intended as a starting point for investigations and do not replace an audit or legal process.

Currently supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple. AMLBot offers a free check and paid plans with higher limits on the number of automated checks.