What Do I Need to Start a Trace?

You only need the transaction ID (TxID) of the suspicious transfer and the blockchain it was sent on. No wallet connection, seed phrase, private key, or blockchain analysis experience is required.

What Happens if AI Tracer Finds an Exchange?

If the visible transaction path reaches a known exchange deposit address, AI Tracer identifies it in the trace and includes the path in your report. You can use this information when contacting the exchange and law enforcement. The exchange decides whether any further action, such as reviewing or freezing funds, is possible.

Can AI Tracer Recover or Freeze My Funds?

No. AI Tracer traces where funds moved; it does not control wallets, freeze assets, or guarantee recovery. Recovery depends on where the funds are, how quickly the case is reported, and whether exchanges, law enforcement, or other relevant parties can take action.

What if the Funds Were Moved Across Blockchains or Through a Mixer?

AI Tracer can follow supported cross-chain movements and transfers through bridges. Mixers can make tracing more difficult because they are designed to obscure transaction paths. In these cases, AI Tracer maps the activity that remains visible on-chain rather than claiming certainty where the trail cannot be reliably reconstructed.

Can I Use the AI Tracer Report With Police or an Exchange?

Yes. The downloadable report documents the traced on-chain path and can be submitted when reporting the case to law enforcement or contacting an exchange compliance team. It is supporting investigative material; each authority or exchange has its own review process and may request additional information.

How Much Does AI Tracer Cost?

Your first trace is free. You can trace the transaction and review where the funds moved before deciding whether you need further investigation or recovery support.

Where Did Your Stolen Crypto Go?

AI Tracer maps where your funds went across wallets, exchanges, and bridges.

Works With 14+ Blockchains Including Cross-Chain Transfers

First Trace Free
No Wallet Connection
Report in Minutes

Stolen funds can move quickly

The earlier you trace them, the more options you may have to act

How to Trace Stolen Crypto

Three steps. No blockchain expertise needed.

1
Open AI Tracer and Enter Your Transaction ID
Copy the long ID next to the suspicious transfer, then pick the blockchain.
2
AI Tracer Follows Where Your Money Went
Hop by hop across wallets, bridges, and supported blockchains.
3
Download Your Trace Report
A PDF with the traced path, ready for the police or an exchange.

~0%

of Cases Lead to an Exchange

Where funds can be flagged, frozen, or investigated

based on 2,500+ AMLBot Investigations

What AI Tracer Can and Cannot Do

What It Can Do

Trace visible blockchain movements across supported networks
Identify wallets, bridges, and possible exchange deposits along the path
Generate a downloadable PDF report with the full traced transaction trail

What It Cannot Do

Guarantee recovery. Tracing shows where funds moved, not that they return
Freeze funds by itself. Only an exchange or court order can do that
Replace police, legal, or exchange procedures, each with its own review process

Ready to See Where Your Funds Went?

Paste your transaction ID and start tracing the visible fund path.

Before You Pay Anyone to “Recover” Your Funds

Scammers specifically target crypto theft victims a second time, posing as recovery experts who guarantee your funds back for an upfront fee. No one can guarantee recovery, not us, not anyone claiming otherwise.

We neverask for your seed phrase or private keys
We neverask you to connect your wallet to “verify” it
We neverpromise guaranteed recovery in exchange for payment

Legitimate recovery depends on exchange and law-enforcement cooperation, and no one controls that outcome in advance.

Common Crypto Theft Scenarios

AI Tracer can help trace the visible fund path across common crypto theft and scam cases.

Phishing & Fake Links

“I Clicked a Link and My Wallet Was Emptied”

You clicked what looked like a legitimate site, such as a wallet login, an airdrop, or a DeFi app. You signed something or entered your details, and the funds were gone shortly after.

Fake Support & Impersonation

“Someone From Support Asked Me to Verify My Wallet”

You were contacted by someone pretending to be from Binance, MetaMask, or a project team. They guided you through steps that gave them access to your funds.

Drained or Compromised Wallet

“I Woke Up and My Wallet Was Empty”

You didn’t click anything suspicious. Your seed phrase may have been exposed through malware, a compromised device, or a leaked backup. The funds just disappeared overnight.

Investment & Romance Scams

“I Sent Crypto to Someone I Trusted. It Was a Scam”

You were introduced to an investment platform or a person online who seemed legitimate. You sent funds voluntarily, sometimes over weeks, before realizing it was fraud.