Untangle the web of on-chain crime
AMLBot Tracer is a blockchain analytics tool that empowers investigators and compliance teams with the best data in the industry.
Investigations
Solve cases quickly with efficient on-chain tracing. Put a stop to crypto crime
Compliance
Optimize your KYT and AML processes to maintain compliance.
Experience the highest-quality blockchain insights – the best data made affordable
Efficient investigations
Discover. Investigate. Take Action. Our investigation tools help you identify the source and destination of cryptocurrency transactions. Use our cutting-edge technology to curb criminal activity and conduct investigations more quickly and accurately.
Consistent compliance
Ensure your organization is compliant with cryptocurrency regulations for your jurisdiction with deep on-chain activity insights. Rely on real-time screening to flag suspicious accounts or transactions.
Superior design and functionality
Continuous tracking
Monitor the movement of funds in real time.
Reliable data
Access information for entities with various risk levels.
Analyze risk
Check accounts against critical watchlists, including the OFAC.
User-friendly dashboard
Easily navigate and visualize crucial data.
Gather evidence
Use our proprietary data to strengthen your investigation case.
Unlock the full potential of our solution
AMLBot Tracer Features
Exceptional data accessibility
AMLBot Tracer runs on the best data available. We scan wallets and transactions to find ties to illicit crypto funds used in criminal or questionable activity, including Darknet markets, scams, ransomware, and mixers.
Straightforward search options
AMLBot Tracer transforms the complexity of blockchain analysis into simplicity.
Connect virtual transactions to real-world entities
AMLBot Tracer Connects Cryptocurrency Transactions with Real-World entities.
Increased accessibility
AMLBot Tracer's simple interface is easy for anyone to use. Our streamlined process allows you to trace funds and flag high-risk accounts and transactions.
Clear crypto paths
Get faster results with AMLBot Tracer, which follows funds across blockchains. Identify on- and off- ramp addresses and swap activity to detect hidden actions.
More convincing cases
With AMLBot Tracer, you can establish a solid narrative that shows the movement of crypto funds. Export and visualize data to create a full picture of criminal activity.
What sets
AMLBot Tracer apart?
Insightful data
- Legitimate crypto projects
- Sanctions and watchlists
- Known ransomware
- Terrorist and money Laundering groups
Ease of use
- Clear data
- Smooth user experience
- Simple start-up
Safety and security
- Assessing risk
- Flagging criminal activity
- Encouraging collaboration