Where Did Your Stolen Crypto Go?

Act within the first few hours — that's when it matters most. Stolen funds move fast. The sooner you document the trail, the better your chances of freezing them. Step 1: find the transaction ID (TxID) of the transfer in your wallet or exchange history — it's the long string of letters and numbers next to the suspicious transfer. Step 2: trace where the funds went using AI Tracer — paste the TxID, select the blockchain, and the system maps the full money trail automatically. Step 3: use the PDF report you receive to file a police report or contact the exchange where the funds landed.

Yes — every transaction on a blockchain is permanently recorded and publicly visible. Even if a thief moves funds across multiple wallets or switches blockchains, the trail doesn't disappear — it just gets more complex to follow. AI Tracer follows the money hop by hop through every intermediate wallet and identifies where the funds ended up. If they reached a known exchange, mixer, or flagged address — you'll see it labeled in your report. Cases involving mixers are harder, but the trace still captures everything visible on-chain and gives you the clearest possible starting point.

Recovery is not guaranteed. AI Tracer helps you identify where the stolen funds moved and prepare a report that may support further action with police, exchanges, or investigation teams. If the trace shows your funds reached a KYC-compliant exchange, that report is what you bring to its compliance team and to law enforcement. For hands-on recovery support, AMLBot's Crypto Recovery Service handles the full process: exchange coordination, law enforcement liaison, and continuous monitoring.

You need one thing to start: the transaction ID (TxID) — the unique receipt number of the transfer. Find it in your wallet or exchange history by tapping on the suspicious transaction. Once you have it: paste it into AI Tracer, confirm the blockchain (Tron, Ethereum, BTC, and more) and the stolen asset. The system does the rest — no crypto expertise needed. Within minutes, you get a visual map of the full money trail and a downloadable PDF report.

Police need documented evidence to open a crypto theft case — a verbal account isn't enough. What they need is a clear money trail showing which wallets the funds passed through and where they ended up. AI Tracer produces exactly that: a labeled PDF report with the full fund-flow map, ready to hand to law enforcement. In addition to local police, you can report to your national cybercrime unit, the exchange where the funds landed, and — if applicable — regulators like the FBI's IC3 (US), Action Fraud (UK), or BaFin (Germany).

AI Tracer is an AI-powered crypto theft investigation tool built for people without blockchain expertise. You enter the transaction ID from the theft, confirm the blockchain and stolen asset — and the system automatically traces where the funds went, identifies every wallet they passed through, and produces a visual money-trail map. The result is a downloadable PDF report formatted for submission to police and exchange compliance teams. It supports 14+ blockchains including Tron, Ethereum, BTC, BNB Chain, Polygon, and Solana — and follows funds across chains when they're moved through bridges.

AI Tracer handles cross-chain transfers and follows funds across bridges. Mixers are harder — they're specifically designed to obscure the trail — and no tool can trace through them with full certainty. But AI Tracer maps everything that is visible on-chain: every wallet before the mixer, the mixer itself, and any on-chain activity after it. This gives investigators the clearest possible starting point — and often enough evidence to open a case even in complex scenarios.

Yes. The report can help you document the transaction trail when filing a police report or contacting an exchange. However, each authority or exchange has its own review process and may request additional information.