AMLBot launches AI Tracer for self-service blockchain investigations

cointelegraphОпубліковано о 2026-07-31Востаннє оновлено о 2026-07-31

Анотація

AMLBot, a crypto forensics firm, has launched "AI Tracer," a self-service blockchain analysis tool. It automates the tracing of visible fund movements from a starting transaction hash across multiple blockchain networks, following funds through bridges and multiple wallets. The AI matches encountered wallets against known entity labels like exchanges. The tool is designed to simplify investigations for users like journalists, researchers, and law enforcement, removing the need for specialist software or deep expertise. It offers a free check with paid plans for higher usage. However, it cannot track internal exchange transfers, determine payment intent, freeze assets, or guarantee recovery; its reports are an investigative starting point, not a legal replacement. Currently supported networks include Bitcoin, Ethereum, BNB Chain, Solana, Cardano, Ripple, and several others.

Crypto forensics and compliance company AMLBot has launched its AI Tracer, described as a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across blockchain networks.

AMLBot said the tool aims to address the current need for specialist software and knowledge to trace transactions. The company said the tool also traces through bridges that move assets cross-chain or when the assets are split among multiple wallets.

“The process is automatic: the AI traverses the transaction graph, follows the movement of funds from the starting address through intermediate wallets toward whatever endpoint the money reached, and matches known entity labels — exchanges, services, flagged addresses — against every wallet it encounters,” the company said in a press release shared with Cointelegraph.

According to the announcement, 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.

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

AMLBot said the tool is suitable for journalists, researchers, traders, and crypto user who want to read transaction paths, as well as law enforcement agents investigating crypto crime and independent investigators or compliance teams.

Related: AMLBot says social engineering drove 65% of crypto cases it probed in 2025

Пов'язані питання

QWhat is the main product that AMLBot has launched, as described in the article?

AAMLBot has launched its AI Tracer, a self-service blockchain analysis tool.

QAccording to the article, what specific problem does the AI Tracer tool aim to address?

AThe AI Tracer aims to address the current need for specialist software and knowledge to trace cryptocurrency transactions.

QWhat are some of the limitations of the AI Tracer tool mentioned in the press release?

AAI Tracer cannot see transfers between internal exchange accounts, determine why a payment was made, freeze assets, or guarantee recovery. Its reports are a starting point for investigations and do not replace an audit or legal process.

QWhich blockchain networks are currently supported by AMLBot's AI Tracer tool?

ACurrently supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple.

QWho does AMLBot say the AI Tracer tool is suitable for?

AThe tool is suitable for journalists, researchers, traders, and crypto users who want to read transaction paths, as well as for law enforcement agents investigating crypto crime and independent investigators or compliance teams.

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