Blockchain forensics provider AMLBot has released a new automated investigation engine named AI Tracer, seeking to make complex transaction tracking accessible to everyday users, law enforcement officers, and compliance personnel without requiring specialized analytical expertise.<\/p>\n
Operating as a self-service tool, the software maps the flow of digital assets directly from a single transaction hash. It automatically follows funds across intermediate addresses to their final destination, cross-referencing wallet addresses against a database of known entities, including centralized exchanges, illicit services, and previously flagged bad actors.<\/p>\n
The development comes as cross-chain money laundering presents a growing challenge for crypto compliance. Bad actors frequently route stolen or illicit funds through decentralized bridges and multi-wallet splitting techniques to obfuscate transaction histories. Historically, unravelling these multi-chain paths required enterprise-grade software platforms from security firms like Chainalysis<\/a>, often priced out of reach for independent researchers or individual victims of crypto fraud.<\/p>\n AI Tracer currently covers 14 major layer-1 and layer-2 networks, including Bitcoin<\/a>, Ethereum<\/a>, Solana<\/a>, TRON, Polygon, Arbitrum, Base, Optimism, Cardano, Ripple, BNB Chain, Litecoin, Ethereum Classic, and Bitcoin Cash. The tool’s algorithms are designed to maintain visibility even when assets hop across cross-chain bridges or split into multiple smaller wallet distributions.<\/p>\n Despite its automated capabilities, the platform operates under key technical limitations inherent to public ledger analysis. It cannot peer into off-chain internal transfers within centralized exchanges, establish the underlying intent of a transfer, freeze funds, or guarantee asset recovery. Consequently, the generated reports serve primarily as preliminary investigative intelligence rather than formal legal audits or judicial evidence.<\/p>\n AMLBot is offering the tool under a freemium model, providing initial free queries alongside subscription tiers for users requiring higher volume checks. The tool targets a broad operational scope ranging from retail traders evaluating risk to independent investigators and corporate compliance teams.<\/p>\n