AMLBot Launches AI Tracer Tool for Self-Service Blockchain Transaction Tracking

ME News reports that on July 31 (UTC+8), blockchain forensic and compliance company AMLBot launched AI Tracer, a self-service blockchain analysis tool that traces the visible flow of funds across multiple blockchain networks using transaction hashes. AMLBot states that the tool aims to lower the barrier of entry for transaction tracking, which traditionally requires specialized software and expertise, and can also track fund transfers via cross-chain bridges or assets split across multiple wallets. The tool automatically navigates the transaction graph to map the path of funds from the originating address through intermediary wallets to their final destination, matching each encountered wallet with known entities such as exchanges, service providers, and labeled addresses. The announcement notes that AI Tracer cannot view transfers between internal exchange accounts, determine the purpose of a payment, freeze assets, or guarantee fund recovery. Its generated reports serve only as an investigative starting point and cannot replace audits or legal proceedings. The tool offers free queries, with paid plans increasing the limit on automated searches. It currently supports Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple networks. AMLBot states that AI Tracer is suitable for journalists, researchers, traders, and crypto users seeking to examine transaction paths, as well as law enforcement officers, independent investigators, and compliance teams investigating crypto-related crimes. (Source: Foresight News)