AMLBot introduced a new tool called AI Tracer that reconstructs on-chain value flows from a single transaction hash and generates a visual graph and report.

How it works

Users submit a transaction hash and the system parses linked movements across addresses, contracts and bridges to assemble a transaction trail for review.

Key features

The tool performs cross-chain tracing and supports 14 networks, including BTC, ETH, TRON, Solana, Arbitrum, Base and Optimism.

• Automated address attribution that tags wallets as exchanges, bridge contracts, mixers or suspicious accounts.
• Graph generation and a consolidated report that summarizes the analyzed on-chain flows for forensic review.
• Browser-based operation without complex setup; the product is available at no cost for users to try.

Limitations and intended use

AI Tracer only observes publicly available ledger movements; it cannot determine off-chain flows or internal transfers occurring within centralized exchanges.

The tool does not freeze assets or return funds automatically, but it produces evidentiary materials suitable for filing support requests with platforms or investigators.

Who can benefit

Investigators, compliance teams and individuals seeking a fast reconstruction of on-chain paths may find the tool useful for preliminary case building and triage.

AMLBot positions AI Tracer as a way to lower technical barriers for on-chain analysis, enabling faster visibility into complex routing and fragmentation techniques used in some incidents.