AMLBot Tracer
AMLBot Tracer traces cryptocurrency flows as an interactive graph. Addresses or entities are drawn as circles, transactions as the lines between them, and you build the picture outwards from wherever you start.
Where to begin
A visualization starts from an address, a transaction or a business, on any of the supported blockchains. From there you add whatever else the case needs: more addresses, more transactions, more chains, all on the same canvas.
Two decisions shape what the graph looks like:
- Type: whether a circle is one address, or a whole entity such as an exchange.
- Mode: whether every transaction gets its own line, or related transactions are combined.
Both are covered in Visualisation Modes & Types.
If you would rather not build the graph by hand, AI Trace follows the funds from a transaction hash and hands you a finished one.
Working a case
- Search to add objects, one at a time or in bulk.
- Address and the address view for what an object has done.
- Bridge analysis to follow funds across chains.
- Labels and Comments to record what you have worked out.
- Sharing and access when it is time to hand the graph over.
Work is scoped to an organization you belong to, or to your own personal space.
About this wiki
It covers what each part of Tracer does and when to use it. Some screenshots on the older pages still show the previous light theme; the controls they show are current even where the styling is not.