Crypto forensics company AMLBot launched an AI-enabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are stolen. Crypto forensics and compliance company AMLBot has launched its AI Tracer, described as a self-service blockchain analysis tool that maps visible fund movements from a transaction hash across blockchain networks. AMLBot said the tool aims to address the current need for specialist software and knowledge to trace transactions. The company said the tool also traces through bridges that move assets cross-chain or when the assets are split among multiple wallets. “The process is automatic: the AI traverses the transaction graph, follows the movement of funds from the starting address through intermediate wallets toward whatever endpoint the money reached, and matches known entity labels — exchanges, services, flagged addresses — against every wallet it encounters,” the company said in a press release shared with Cointelegraph. Read more
Social engineering and impersonation-related scams were the most frequent attack vectors targeting crypto investors in AMLBot’s investigations last year. About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social engineering rather than technical exploits, according to a report based on the company’s internal casework. AMLBot said 65% of the incidents it reviewed last year involved access and response failures, such as compromised devices, weak verification and delayed detection, instead of vulnerabilities in blockchains or smart contracts. The company said its analysis drew on about 2,500 internal investigations and should not be read as an industry-wide measure of crypto crime, according to a Wednesday report shared with Cointelegraph. Read more