Crypto Transaction Tracing
The best 29 Crypto Transaction Tracing AI tools - Free & Paid
Explore 29 AI for Crypto Transaction Tracing
AnChainAI delivers AI‑powered blockchain forensics, real‑time crypto payment screening and cross‑chain analysis for 70+ blockchains. It automates transaction tracing, risk scoring, smart‑contract due diligence, and compliance reporting, cutting investigations to seconds.
Free
ContractReader Audit Tool lets developers and auditors view and analyze smart contracts on Ethereum, Goerli, Sepolia, Optimism, Polygon, Arbitrum, Base, and BNB Smart Chain. It offers syntax highlighting, live on‑chain values, testnet interaction, and GPT‑4 security reviews for pre‑deployment valida
Freemium
Quick Intel scans smart contract addresses across 54+ chains, delivering AI‑driven analysis in seconds. It flags hidden code, identifies scam patterns, and shows warning labels while recording key attributes for risk assessment.
Free
CryptoDo is a no‑code, multi‑chain web3 builder that lets non‑technical users deploy smart contracts and dApps within minutes. It offers a visual editor, AI‑powered contract customization, and templates for tokens, staking, DAOs, and NFT marketplaces across Polygon, Tron, and Fantom.
Free
WebsCrypto offers real‑time cryptocurrency news, price data, and analysis for Bitcoin, Ethereum, and altcoins. It delivers live market charts, liquidity metrics, ETF inflows, regulatory updates, and macro‑context commentary to help analysts, traders, and institutions spot opportunities.
Freemium
Crypto Arbitrage Bot identifies price discrepancies across over 40 exchanges, enabling users to execute profitable trades. It features real-time alerts, wallet analysis, and AI-driven insights, catering to both novice and experienced cryptocurrency traders.
Free trial
Surf is an AI tool for cryptocurrency analysis that provides real-time market insights, tailored agent tools, on-chain tracking across 40 blockchains, and over 200 technical indicators to support informed trading decisions.
Freemium
Cheddar Flow delivers real‑time options order flow and high‑frequency data, including dark‑pool and inter‑exchange sweeps. It aggregates gamma exposure, highlights price magnets and support/resistance zones, and AI alerts flag unusual activity for informed trading decisions.
Freemium
- $85/mo
Soon automates crypto trades through popular exchanges, offering scheduled buying/selling, auto‑pilot profit‑realization, reimbursement for daily expenses, reinvestment compounding, tax‑stash tracking for capital gains, and accurate tax compliance and streamlining portfolio.
Subscription
- $19.99/mo
ChainIntelGPT is a sophisticated search engine tool that uses natural language processing to provide insights on crypto and blockchain data in real-time. It simplifies complex information and maximizes productivity.
Free trail
Gunbot is a local crypto trading bot that automates strategies across 20+ exchanges. It offers customizable trading options, multi-bot management, and backtesting capabilities, enhancing trading performance while ensuring data privacy and security for users.
Paid
Chronic Diseases AI predicts chronic‑condition risk, forecasts medication demand, and optimizes supply chains using machine learning. It records transactions on blockchain, automates contract‑based payments, supplies clinical decision support, and streamlines patient recruitment and budgeting for re
Subscription
CoinScreener delivers AI‑driven crypto signals and real‑time insights for over 1,000 markets. It provides technical analysis, alerts for whale trades, market pumps/dumps, and tracks top traders' actions, enabling quick responses to spot and futures activity.
Freemium
Talent Protocol creates verifiable talent passports that enhance professional reputation by integrating data from over 50 sources. It generates Builder Scores and allows users to showcase achievements through portable, self-reported resumes and on-chain attestations.
Freemium
Langtrace is an open‑source observability platform that traces AI agent interactions, collects metrics such as token usage, cost, latency, and accuracy, and supports OTEL, major frameworks, and LLM providers. It offers on‑prem deployment, SOC 2 Type II compliance, and fine‑grained access control.
Freemium
- $31/mo
CoinSignal is an AI-driven platform for cryptocurrency market analysis, offering real-time insights and over 100 daily trading signals for major cryptocurrencies. It utilizes advanced indicators to assist users in making informed trading decisions.
Free trial
Chainrel delivers real‑time blockchain event alerts to backend services via webhooks, Slack, and Discord, supporting major EVM chains. Users subscribe to contract events, set block‑confirmation thresholds, and receive ABI‑parsed JSON, with queue management for high‑volume traffic.
Freemium
Heritcoin is a coin identification app that uses scanning technology to help users assess the authenticity, grade, and value of coins and banknotes. It features an extensive currency database and tools for creating private collections and wishlists.
Freemium
Web3 summary simplifies complex crypto projects using ChatGPT and AI into easy-to-understand explanations.
Free
Plot.sh aggregates NFT transaction data across Solana, Ethereum, Base, Arbitrum, and Abstract to compute realized profit and loss per wallet or collection. It auto‑calculates fees, royalties, and inventory costs, and allows filtering, comparison, and audit‑ready export.
Freemium
Sorted Wallet is a cross-device crypto wallet for sending, receiving, and cashing out Bitcoin and USDT via Lightning and stablecoin rails, enabling instant low-cost remittances, mobile-money cashouts on feature phones and smartphones, with transaction tracking and support.
Free
Mobile Credits creates a Mobile ID that lets businesses and creators accept credit, debit, and crypto payments from mobile devices via NFC, QR, URL, or link‑in‑bio. It offers cross‑border settlement, AI fraud protection, and dashboard integrated social media portfolio tools.
Subscription
Tracecat is an open‑source AI automation platform for security teams, enabling workflow automation across 200+ connectors. It offers sandboxed action execution, advanced control flow, human approval gates, and case management for structured incident response.
Free
Codehound is an AI-driven smart contract auditing tool that automates security assessments across multiple blockchain networks. It detects vulnerabilities in Solidity files and projects, offering detailed reports and a Visual Studio Code extension for efficient integration.
Free trial
CryptoMatic Bot automates spot and futures trading across multiple exchanges using AI-driven strategies—Scalping, Intraday, Swing—and integrates TradingView alerts or on‑chain data. Users set risk limits, monitor positions, and view performance metrics in a single dashboard.
Free
Aritect is a Solana-based risk intelligence platform and $ARITECT token offering wallet scoring, on-chain credit history and behavioral analytics via REST API and dashboard. It enables automated risk scoring, fraud prevention, underwriting and counterparty assessment for financial platforms.
Freemium
EcoTrace tracks Scope 1, 2, 3 emissions in real‑time with a dashboard, uses an AI assistant for auto‑completed data entry and emission factor selection, and produces compliant reports for GHG, SEC, SBTi, CSRD, enabling data‑driven sustainability decisions.
Freemium
WeInvest is an AI‑driven crypto platform featuring a multi‑agent dashboard for real‑time market analysis and automated decisions. It creates gas‑less smart accounts, supports wallet integration, group multi‑sig wallets, managed funds, and Stripe or Moonpay onboarding, available on web and mobile.
Free