AMLBot Unveils AI Tracer for Simplified Blockchain Transaction Tracking
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 says this tool addresses the need for specialized software and knowledge to trace transactions.
The process is automatic: AI Tracer traverses the transaction graph, following funds from the starting address through intermediate wallets toward their endpoint. It also matches known entity labels against every wallet it encounters.
AI Tracer cannot see transfers between internal exchange accounts or determine why a payment was made. Its reports are meant to serve as a starting point for investigations and do not replace audits or legal processes.
The tool offers free checks and paid plans with higher limits on automated checks. Currently, it supports 12 networks: Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple.
AMLBot says AI Tracer is suitable for various users, including journalists, researchers, traders, law enforcement agents, independent investigators, or compliance teams.