AMLBot has launched AI Tracer, a self-service blockchain analysis tool designed to map visible fund movements from a transaction hash across blockchain networks. According to Cointelegraph, the company said the tool is intended to reduce the need for specialist software and technical knowledge when tracing transactions, including transfers that move through bridges or are split among multiple wallets. The automated system follows the movement of funds from a starting address through intermediate wallets and matches known entity labels, such as exchanges, services, and flagged addresses, against each wallet it encounters.

The company said AI Tracer cannot see transfers between internal exchange accounts, determine why a payment was made, freeze assets, or guarantee recovery. Its reports are meant to serve as a starting point for investigations rather than a replacement for an audit or legal process. AMLBot said the tool includes a free check and paid plans with higher limits on automated checks. The currently supported networks are Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple. AMLBot added that the tool is aimed at journalists, researchers, traders, crypto users who want to read transaction paths, law enforcement agents investigating crypto crime, independent investigators, and compliance teams.