What Actually Happened With That Transaction?
Paste a transaction hash — AI Tracer maps the full money trail across wallets, exchanges, and blockchains, and turns it into a report you can actually read.
Ethereum, Bitcoin, TRON, BNB Chain and more — cross-chain transfers included.
From Transaction Hash to Full Picture in 3 Steps
Built on 2,500+ real investigations — the same tracing engine AMLBot analysts use in live cases.
Paste a Transaction Hash
Copy the transaction hash from your wallet, exchange history, or accounting records. Paste it into AI Tracer and select the blockchain. You can start with one transaction or a whole batch.
AI Follows the Money
AI Tracer walks the transaction path hop by hop and maps where the funds moved — across wallets, bridges, and blockchains.
Get a Clear Report
You get an interactive graph and a PDF report showing the full path of the funds: every wallet, every split, every endpoint. Share it with your accountant, your partner, or keep it for your records.
Where to find the transaction hash?
Need help reading a trace?
Our team will walk you through every step.
What AI Tracer Can and Cannot Do
- Trace visible blockchain movements across supported networks
- Show every wallet, bridge, and exchange deposit along the path
- Merge several transactions into one picture — a batch of payments becomes a single readable graph
- Generate a downloadable PDF report with the full traced trail
- See inside exchanges. Once funds enter an exchange, movements between internal accounts are not visible on the blockchain
- Tell you why a payment was made. It shows where the money went — the interpretation is yours
- Replace a financial audit or a legal process, though it gives both a solid starting point
Need to keep an eye on your company's wallets continuously — not just once?
Explore Transaction MonitoringBuilt for Every Question About Your Money
“I Can't Explain Every Transfer Leaving Our Company Wallets”
Some outgoing payments don't match any invoice. Trace them and see where each one actually ended up.
“I Made a Swap and I Don't Understand What Happened”
One click in a DeFi app can produce an unreadable transaction. AI Tracer unfolds it into a simple path: what went in, what came out, where it is now.
“I Paid an Invoice — the Other Side Says Nothing Arrived”
Settle it with facts: did the funds reach their wallet, or did they go somewhere else entirely?
“Something Feels Off — But Maybe It's Fine”
Trace where the money went. If it moved normally, relax. If it didn't — you'll know early, while there's still time to act.
Discovered that your funds were actually stolen?
AI Tracer has a dedicated flow for theft cases — with a report you can take to an exchange or the police.
Get the Full Picture in Minutes
Frequently Asked Questions
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.