Tracking stolen crypto used to require either deep technical expertise or a fat budget to hire someone who has it. AMLBot is betting that neither should be necessary.
The crypto compliance firm, which has been operating since 2019, launched AI Tracer in beta on March 27. It’s a self-service platform that lets anyone, from individual theft victims to under-resourced police departments, trace stolen digital assets by plugging in a transaction hash, the relevant blockchain, and the asset type. The AI handles the rest, mapping fund flows across wallets and exchanges, then spitting out a visual graph and a downloadable report suitable for police filings or compliance submissions.
Why speed matters more than you think
Here’s the thing about crypto theft: the clock starts ticking the moment funds leave your wallet, and the attacker has a massive head start. According to AMLBot, the average assailant gains roughly 20 hours before any meaningful investigation begins. The fastest laundering operations can move stolen funds in under 3 minutes.
AI Tracer is designed to compress that response window. A victim inputs their transaction details, and the platform generates its fund-flow analysis without requiring them to understand blockchain architecture or forensic methodology.
