AMLBot launches AI Tracer for self-service blockchain investigations
Reported by Cointelegraph · AI-assisted summary by ChikoCorp AI News Desk
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AMLBot, a company specializing in crypto forensics and compliance, has introduced AI Tracer, a self-service blockchain analysis tool designed to track visible fund movements starting from a given transaction hash across various blockchain networks. The tool automates the process of following funds as they move through multiple wallets and across bridges connecting different blockchains, identifying known entities such as exchanges, services, and flagged addresses along the way.
AI Tracer aims to simplify transaction tracing, a task that previously required specialized software and expertise. However, AMLBot clarifies that the tool has limitations: it cannot observe transfers between internal exchange accounts, determine the purpose behind payments, freeze assets, or guarantee asset recovery. The generated reports are intended to serve as initial leads for investigations rather than replacing official audits or legal proceedings.
The tool supports a broad range of blockchains, including Bitcoin, Ethereum, BNB Chain, Solana, Cardano, and others, enabling users such as journalists, researchers, traders, law enforcement, and compliance teams to better understand transaction flows. AI Tracer offers a free basic check and paid plans for more extensive automated analyses, broadening access to blockchain investigation capabilities beyond traditional experts.