Written by Adrian Zmudzinskistaff writerReviewed by Bryan O’Sheastaff editor

Written by Adrian Zmudzinskistaff writer

Reviewed by Bryan O’Sheastaff editor

AMLBot launches AI Tracer for self-service blockchain investigations

Latest NewsPublishedJul 31, 2026

Crypto forensics company AMLBot introduced an AI-enabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are stolen.

Crypto forensics and compliance company AMLBot has introduced its AI Tracer, described as a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across blockchain networks.

AMLBot stated the tool aims to address the current need for specialist software and knowledge to trace transactions. The company stated 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 stated in a press release shared with Cointelegraph.

as reported by the announcement, AI Tracer cannot see transfers between internal exchange accounts, determine why a payment was made, freeze assets or guarantee recovery. Its reports are intended as a starting point for investigations and do not replace an audit or legal process.

The tool offers a free check and offers paid plans with higher limits on the number of automated checks. Currently supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple.

AMLBot stated the tool is suitable for journalists, researchers, traders, and crypto user who want to read transaction paths, as well as law enforcement agents investigating crypto crime and independent investigators or compliance teams.

Related: AMLBot says social engineering drove 65% of crypto cases it probed in 2025

Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.

• Cybercrime
• Analysis
• Anonymity
• Blockchain

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