Phishing & Fake Links
“I Clicked a Link and My Wallet Was Emptied”
You clicked what looked like a legitimate site — a wallet login, an airdrop, a DeFi app. You signed something or entered your details, and the funds were gone shortly after.
Where Did Your Stolen Crypto Go?
AI Tracer follows the money and shows the visible money trail across wallets, exchanges, and bridges.
+8
Works With 14+ Blockchains Including Cross-Chain Transfers
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 — 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 — 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.
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.
A Trusted Starting Point When You Don’t Know Where to Turn
You’re not the first.
- 2,500+
- Crypto theft cases investigated
- 14+
- Blockchains supported, including cross-chain transfers
- 15
- Countries where reports have been used with law enforcement
Frequently Asked Questions
Your Question Is Not on the List?
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
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.