The tool is designed to help non-specialists follow visible fund movements across multiple blockchain networks and produce reports for law enforcement or exchanges, but AMLBot says it cannot freeze assets or guarantee recovery.
AMLBot has launched AI Tracer, an AI-enabled self-service blockchain analysis tool aimed at helping non-specialists trace visible digital asset movements from a transaction hash across multiple networks without needing specialist software or forensic expertise. Launched in beta on March 27, the platform lets users enter a transaction hash, blockchain and asset type, then generates a visual fund-flow graph and a downloadable report designed for police filings, compliance submissions or outreach to cryptocurrency exchanges. AMLBot said the tool supports major networks including Tron, Ethereum, BNB Smart Chain and Bitcoin at launch, and can follow visible cross-chain movements across more than 14 networks, including through bridges and wallet splits. The company said AI Tracer cannot see transfers between internal exchange accounts, determine why a payment was made, freeze assets or guarantee recovery, and is intended to generate evidence rather than directly recover funds. AMLBot said the product is designed to shorten the response window after theft, when attackers can move funds quickly, and added that its separate full-service recovery operations have reported success rates of 60% to 75% depending on how quickly victims act. The company also said it has conducted more than 5,000 full investigations to date.