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,…
