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XRP AMLBot launches AI Tracer blockchain analysis tool
Cryptocurrency forensics and compliance company AMLBot has released its AI Tracer tool, claiming that it is a self-service blockchain analysis tool that can track visible capital flow paths across multiple blockchain networks based on transaction hashes. The company said the tool is designed to address the current problem of tracking transactions requiring professional software and knowledge. In addition, AI Tracer can track assets transferred through cross-chain bridges, or when assets are spread across multiple wallets.
The company said in a press release shared to the media: "The process is fully automated: AI traverses the transaction graph, tracking the entire process of funds from the starting address, through the intermediate wallet to the end, and matches each wallet encountered with known physical tags (such as exchanges, service providers, tagged addresses)." According to the announcement, AI Tracer cannot view transfers between accounts within the exchange, nor can it determine the reason for payment, freeze assets or guarantee the recovery of funds. Its report serves only as a starting point for investigations and is not a substitute for audits or legal procedures.
The tool provides free inspections and has a paid plan to support more frequent automated inspections. Currently supported networks include Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano and Ripple. AMLBot said the tool is suitable for journalists, researchers, traders, cryptocurrency users who want to understand trading paths, as well as law enforcement officers and independent investigators or compliance teams investigating cryptocurrency crimes.
