See AMLBot Tracer in action
See how your team can trace fund flows, investigate suspicious activity and uncover connections across wallets, exchanges and blockchains.
Request your Tracer demo
Tell us a little about your business and we’ll tailor the demo to your use case.
Trace fund flows across blockchains
Follow the source and destination of crypto transactions across wallets, exchanges and bridges.
Connect wallets to real-world entities
Identify addresses linked to exchanges, services and other known entities.
Investigate suspicious activity
Explore wallet connections and uncover links that may require deeper investigation.
Analyze risk with deeper blockchain data
Use entity data, sanctions and watchlists to add context to your investigation.
Build stronger investigation cases
Visualize fund movements and gather the evidence needed to understand the full transaction path.
A guided demo with AMLBot
Our team will show you how AMLBot Tracer can fit your investigation or compliance workflow.