AI Tracer: Self-Serve Crypto Investigation, Built for Everyone
Blockchain Analytics has always had a steep entry barrier. Reading a transaction path — following funds through intermediate wallets, across chains, knowing which addresses belong to exchanges and which are just pass-through — took either specialist software or hours of manual work in block explorers. For most people who actually need the answer, neither was an option.
AI Tracer closes that gap — and it's now live. Paste a transaction hash, and it reconstructs the full path of the funds automatically, returning a visual graph and a downloadable report.
Want to See Where the Funds Went?
Your first trace is FREE. Paste a transaction hash and AI Tracer maps the full path across wallets, bridges, and chains — a clear picture in minutes, no blockchain-analysis skills needed.
How AI Tracer Works
The workflow is straightforward. Paste the transaction hash (TxID), select the blockchain, and start the trace. You can add several hashes to a single investigation if more than one transaction is involved.
From there the AI takes over. Within minutes, it traverses the transaction graph, following the movement of funds from the starting address through intermediate wallets toward whatever endpoint the money reached. It matches known entity labels — exchanges, services, flagged addresses — against every wallet it encounters, and builds a visual map of the entire path: your address, the counterparty, the intermediate wallets, and the named endpoints where the funds settled.
The output is an interactive fund-flow graph you can read without any technical background. Click any wallet to see what's behind it — the owning entity, its type (exchange, service, bridge), and a risk score — alongside the amount and timestamp of each transfer. The full trace is also available as a downloadable report.
What AI Tracer Can Do
- Trace visible blockchain movements across 14 supported networks — Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple.
- Show every wallet, bridge, and exchange deposit along the path, with entity labels.
- Merge several transactions into one picture — a batch of payments becomes a single readable graph.
- Follow funds across chains, including cross-chain hops.
- Generate a downloadable report with the full traced path, formatted for a police report or an exchange compliance team.
What AI Tracer Cannot Do
Being clear about the limits matters as much as the capabilities:
- It cannot see inside exchanges. Once funds reach an exchange deposit address, further movement happens between internal accounts, off-chain — the on-chain trail ends there.
- It shows where funds went, not why. The interpretation is yours.
- It does not guarantee recovery or freeze assets. Tracing shows the path. It doesn't return the money.
- It does not replace a financial audit or legal process — though it gives both a solid starting point.
Stuck on Something?
Our team is online 24/7 to help with any question. Just reach out.
What to Do With Your Result
A trace is a starting point, not a conclusion. If it identifies a clear path to an exchange deposit address, the documented result becomes the foundation for what comes next — because exchanges don't freeze or return funds on a victim's request alone.
What moves a case forward is a report backed by on-chain evidence: a labeled fund-flow map that an exchange compliance team or law enforcement can act on. AI Tracer produces exactly that: a clean, auditable visualization of the full path, formatted for submission to both.
For cases where the funds have moved further — through multiple chains, mixers, or additional laundering layers — the trace becomes the starting file for escalation. AMLBot's Crypto Recovery Service handles the full process end to end: exchange coordination, law enforcement liaison, and monitoring until the funds are located or the trail is exhausted.
Why Time Matters
The window to act after a crypto theft is measured in hours, sometimes minutes. When stolen crypto moves, it moves fast — the fastest complete laundering cycle on record took under three minutes from theft to final deposit, and attackers typically gain a long head start before any alert is issued. The pressure isn't only on victims. Law enforcement needs documented fund-flow evidence to open a case. Exchanges need a traceable path to act on a freeze request. Investigators need an auditable record before the trail disappears. AI Tracer produces that documentation automatically, in minutes — so everyone who needs to act can act before the window closes.
— AMLBot Team
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FAQ
What is AI Tracer?
AI Tracer is an AI-powered blockchain analysis tool that traces where on-chain funds went from a single transaction hash. You enter the hash, confirm the blockchain, and the system builds a visual fund-flow map showing every wallet the funds passed through and where they ended up. No blockchain expertise is required.
Is AI Tracer Available Now?
Yes. AI Tracer is live and available at amlbot.com/ai-tracer and inside existing AMLBot accounts under AI Investigation. It's free to try.
How to use AI Tracer?
Paste the transaction hash, confirm the blockchain, and start the trace. The AI analyzes the transaction chain and returns a visual fund-flow graph, identifying the exchange or service where the funds arrived, where that information is available on-chain.
What does The Result Look Like?
A labeled visual graph showing your address, any intermediate wallets, and the final destination — for example, a deposit address at a named exchange. It shows the amount transferred at each step and flags known entities at the endpoint. The output is readable without technical knowledge and can support a police report.
Can AI Tracer Help me Get my Crypto Back?
AI Tracer produces the documented evidence needed to take the next steps. It does not directly recover funds. If the trace shows stolen funds reached a KYC-compliant exchange, you can submit the fund-flow graph to that exchange's compliance team and to law enforcement to request a freeze. For hands-on help, AMLBot also offers a dedicated crypto recovery service.
Which Blockchains Does AI Tracer Support?
Bitcoin, Bitcoin Cash, Litecoin, TRON, Ethereum, BNB Chain, Ethereum Classic, Polygon, Arbitrum, Base, Optimism, Solana, Cardano, and Ripple — cross-chain transfers included.
Do I Need Blockchain Knowledge to Use AI Tracer?
No. Knowing which blockchain your funds were on and how to find the transaction hash in your wallet or exchange history is essentially all the preparation required.
Is the Result Admissible as Legal Evidence?
The trace is investigative output — a documented, AI-generated fund-flow analysis based on public blockchain data. It isn't legal proof on its own, but it's the kind of supporting material law enforcement and exchange compliance teams use to open a case and request a freeze. For formal proceedings, it should be reviewed by a qualified investigator.
What if the Funds Went Through a Mixer or Multiple Chains?
AI Tracer handles cross-chain movements and complex routing. Mixers are harder — they are designed to obscure the trail, and no tool traces through them with certainty — but AI Tracer maps everything visible on-chain, giving the clearest possible starting point.
Is AI Tracer only for Theft Victims?
No. It's useful for anyone who needs to document on-chain fund flows quickly: compliance teams triaging reports, security researchers, journalists covering financial crime, and legal professionals building evidence, alongside individual victims.