AMLBot Unveils AI Tracer for Blockchain Transaction Investigations

AMLBot has launched AI Tracer, a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across various blockchain networks.

The company said the tool aims to address the current need for specialist software and knowledge to trace transactions. With AI Tracer, users can automatically follow the movement of funds from the starting address through intermediate wallets toward whatever endpoint the money reached.

According to AMLBot, the tool cannot see transfers between internal exchange accounts or determine why a payment was made. Its reports are intended as a starting point for investigations and do not replace an audit or legal process.