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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.

Trace a Transaction
Ethereum
Bitcoin
Tron
BNB Chain
+10

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?

Open your wallet or exchangeGo to HistoryTap the transactionCopy the long hash
Step-by-step guide for every wallet

Need help reading a trace?

Our team will walk you through every step.

What AI Tracer Can and Cannot Do

What it can 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
What it cannot do
  • 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 Monitoring

Built for Every Question About Your Money

Company funds & internal control

“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.

DeFi & complex transactions

“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.

Payments that went quiet

“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?

Doubts about a deal

“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.

Trace Stolen Funds

Get the Full Picture in Minutes

Your TransactionIntermediate WalletBridgeExchangeAnswered
Trace a Transaction

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.

Can I trace several transactions at once?

Yes. Paste multiple transaction hashes and AI Tracer merges them into a single graph, so a batch of payments — for example, a month of company outflows — becomes one readable picture.

Can I check transactions from my company's wallets?

Yes. If you have the transaction hashes — from your wallet, exchange account, or accounting records — you can trace them. No wallet connection or private keys needed.

Will the other party know I traced the transaction?

No. Tracing reads public blockchain data. Nobody is notified and nothing touches the wallets involved.

Do I need to connect my wallet?

No. AI Tracer only needs a transaction hash. It never asks for a wallet connection or a seed phrase.

What's in the PDF report?

The full traced path: every wallet, bridge, and exchange deposit the funds passed through, with amounts and timestamps, plus the visual graph.

What if the funds crossed to another blockchain?

AI Tracer follows transfers through bridges and continues the trace on the destination chain.

I don't understand the graph — can someone explain it?

Yes. Contact our support team and an analyst will walk you through your trace step by step.

What if the trace shows my funds were stolen?

Use the dedicated theft-tracing flow: it produces a report formatted for exchanges and law enforcement, and our team can support you through the recovery process.

Which blockchains are supported?

Ethereum, Bitcoin, TRON, BNB Chain, Polygon, and more — over 14 networks, including transfers that cross between them.

How long does a trace take?

Usually a few minutes. Large batches or long transaction chains can take slightly longer.

How far does the trace go?

AI Tracer follows the funds hop by hop until they reach an endpoint — an exchange deposit, a service, or a wallet where they still sit.

Can I trace a transaction that happened months or years ago?

Yes. Blockchain history is permanent, so old transactions trace just as well as recent ones.

Is my trace private?

Yes. Your traces and reports are visible only to you unless you share them.

How is this different from a block explorer?

A block explorer shows one transaction at a time. AI Tracer follows the whole chain of movements automatically and assembles it into a single graph with named endpoints — exchanges, bridges, services.

Can I share the results with someone else?

Yes. Send the PDF report or a link to the interactive graph — the recipient doesn't need an AMLBot account to view it.