AMLBot launches AI Tracer for cross-chain transaction tracing

AMLBot has launched AI Tracer, a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across multiple chains and follows flows through cross-chain bridges and split wallets.

Users enter a transaction hash and the tool automatically maps the movement of funds outward from the originating address, tracking transfers across networks and through intermediate wallets. The company described the process as automated and suitable for users without deep technical expertise.

“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 wrote in a press release.

AI Tracer includes logic to follow assets that move across bridges or are split among multiple wallets. The company noted limits: the tool cannot see transfers between internal exchange accounts, cannot determine the motive behind payments, and cannot freeze or recover assets. Reports are intended as starting points for investigations, not replacements for formal audits or legal processes.

The service offers a free check and paid plans that increase the number of automated checks. AMLBot lists likely users as journalists, researchers, traders, crypto holders, law enforcement agencies investigating crypto crime, and independent investigators or compliance teams.

At launch, AI Tracer supports Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple.

AMLBot provides crypto forensics and compliance services and recommends using AI Tracer as an initial step in investigations that may require deeper analysis or legal action.