AMLBot Unveils AI Tracer: Simplifying Blockchain Transaction Tracing

AMLBot has launched its AI Tracer, a self-service blockchain analysis tool that maps fund movements from a transaction hash across various blockchain networks. The tool aims to address the need for specialist software and knowledge to trace transactions.

The AI Tracer automatically traverses the transaction graph, following the movement of funds through intermediate wallets toward their endpoint. It also matches known entity labels against every wallet it encounters.

However, the tool has some limitations: it 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.

AI Tracer is currently supported on 18 blockchain networks, including Bitcoin, Ethereum, Litecoin, TRON, and Solana. The tool offers both free and paid plans with higher limits on the number of automated checks.