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AMLBot launches AI Tracer to map crypto fund movements from hashes

The tool follows fund paths across blockchain networks and cross-chain bridges, and it offers a free check plus paid plans with higher limits.

Reported · Written up by our desk · Regulation

Crypto forensics and compliance firm AMLBot has launched AI Tracer, a self service blockchain analysis tool designed to help non specialists trace digital assets from a transaction hash across networks.

According to AMLBot, the AI automatically traverses the transaction graph, follows movements from the starting address through intermediate wallets to the endpoint, and matches known entity labels including exchanges, services, and flagged addresses along the way.

The announcement says AI Tracer can trace through bridges for cross chain transfers and handle cases where assets are split among multiple wallets.

AMLBot also cautioned that the tool cannot view transfers between internal exchange accounts, determine why a payment was made, freeze assets, or guarantee recovery, and its outputs are intended as a starting point rather than a substitute for audits or legal processes. Supported networks include Bitcoin, TRON, Ethereum, BNB Chain, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple, among others.

Latest closeBitcoin $62,929.67 ▼2.8%|Ethereum $1,861.61 ▼2.9%|Solana $72.76 ▼2.3%

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