Cryptocurrency Tracing
The best 50 Cryptocurrency Tracing AI tools - Free & Paid
Explore 50 AI for Cryptocurrency Tracing
AnChainAI delivers AIâpowered blockchain forensics, realâtime crypto payment screening and crossâchain analysis for 70+ blockchains. It automates transaction tracing, risk scoring, smartâcontract due diligence, and compliance reporting, cutting investigations to seconds.
Free
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
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
Wallet Finder.ai is a DeFi analytics tool that enables crypto traders to analyze blockchain wallets and trading strategies. It features wallet performance tracking, alerts for movements, custom watchlists, and profit/loss analysis across Ethereum and Solana networks.
Freemium
CoinScreener delivers AIâdriven crypto signals and realâtime 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
FrameTrace | Reverse Video Search is a tool that locates original video uploads and their reposts by matching visual frames and metadata across platforms like TikTok, YouTube, and Instagram. It analyzes uploaded clips or URLs to detect edits and re-encodings, providing source links and match confide
Freemium
- $4/mo
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
Quick Intel scans smart contract addresses across 54+ chains, delivering AIâdriven analysis in seconds. It flags hidden code, identifies scam patterns, and shows warning labels while recording key attributes for risk assessment.
Free
Recap is a UK cryptoâtax platform that aggregates all transactions from exchanges and onâchain wallets, provides realâtime portfolio tracking, automatically calculates HMRCâcompliant gains, and delivers SA108âready reports with secure accountant data sharing.
Paid
- $8.25/mo
Tracecat is an openâsource 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
Aura monitors identity data and delivers realâtime alerts for credit activity, phishing, and account takeovers. It offers continuous credit monitoring across all major bureaus, instant credit lock, darkâweb scanning, VPN, antivirus, password management, device lockbox, and family parental controls.
Free trial
- $10/mo
Soon automates crypto trades through popular exchanges, offering scheduled buying/selling, autoâpilot profitârealization, reimbursement for daily expenses, reinvestment compounding, taxâstash tracking for capital gains, and accurate tax compliance and streamlining portfolio.
Subscription
- $19.99/mo
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
CoverTracker delivers AIâdriven location and people search, generating precise reports in 5â10 seconds from uploaded data. It supports realâtime geolocation, endâtoâend encryption, GDPR/CCPA compliance, and integrates into logistics, customer service, and safety workflows.
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
Edgen is an AI-powered copilot for crypto and stock investors, delivering real-time insights, trading signals, and sentiment analysis to simplify market trends. It offers tools like pivot alerts, investor picks, and fundraise tracking to help traders make data-driven decisions effortlessly.
Free trial
TrendWhisperer delivers realâtime crypto chart analysis with GPT, blending multiple technical indicators to generate signals and predictions. Users set alerts for trend shifts, receive instant notifications, and benefit from secure, encrypted data across many coins and timeframes.
Freemium
- $9.99/mo
Cheddar Flow delivers realâtime options order flow and highâfrequency data, including darkâpool and interâexchange 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
WebsCrypto offers realâtime cryptocurrency news, price data, and analysis for Bitcoin, Ethereum, and altcoins. It delivers live market charts, liquidity metrics, ETF inflows, regulatory updates, and macroâcontext commentary to help analysts, traders, and institutions spot opportunities.
Freemium
EcoTrace tracks ScopeâŻ1,âŻ2,âŻ3 emissions in realâtime with a dashboard, uses an AI assistant for autoâcompleted data entry and emission factor selection, and produces compliant reports for GHG, SEC, SBTi, CSRD, enabling dataâdriven sustainability decisions.
Freemium
Langtrace is an openâsource 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 onâprem deployment, SOCâŻ2 TypeâŻII compliance, and fineâgrained access control.
Freemium
- $31/mo
worldmonitor.app is a real-time global intelligence dashboard that overlays live signals from 500+ feeds and 65+ data providers onto an interactive map. It correlates geopolitical events, infrastructure outages, and sensor alerts with market movements for analysts, traders, and risk managers.
Freemium
Tracetify is a competitor research tool that reconstructs launch timelines, public mentions, traffic signals, and backlink profiles from 12 public sources per trace. It delivers a confidence-scored verdict, event timeline, and recommended next moves in about 45 seconds, with all claims linked to ve
Freemium
- $9.9/mo
AIâdriven monitoring tracks website changesâprice shifts, product launches, design updates, content releasesâand delivers realâtime alerts via email or Slack. It includes competitor analysis and custom alerts for jobs, events, crypto, stocks, and search trends.
Subscription
- $3.99/mo
Codexbar integrates with Cursor to centralize session-based authentication and API usage reporting, surfacing per-model and billing-window metrics, provider cost estimates, account selection, storage footprint, and CLI/manual login options for developer, DevOps, and security teams.
Free
Trend IQ is an AI tool that analyzes chart screenshots for crypto, stocks, futures, and forex. It offers pattern recognition, risk management tools, and automated trade journaling to enhance swing and scalp trading while prioritizing user security and data privacy.
Subscription
- $14.99
Beamtrace is a brand visibility monitoring tool for generative AI platforms and AI search engines. It tracks mention frequency, ranking position, competitor presence, and sentiment in AI-generated answers with trend analytics.
Freemium
Budget Tracker & Planner is a free online money management tool that tracks financial transactions, monitors spending, and offers insights on monthly habits.
Freemium
- $29/mo
HoundDog.ai scans code to detect PII leaks and map data flows across logs, APIs, SDKs, and AI integrations. It autoâcreates GDPRâaligned documents, blocks risky pull requests in IDEs and CI/CD, and supplies an API context engine for safer AI coding.
Freemium
Flagright delivers AIâdriven financial crime compliance with realâtime transaction monitoring, automated case management, and dynamic risk scoring. Its noâcode rule builder, scenario simulation, watchlist integration, and SAR/CTR filing streamline investigation workflows for banks and fintechs.
Free
ChainClarity offers AIâdriven, concise explanations of over 500 crypto whitepapers from major LayerâŻ1 and LayerâŻ2 projects. Users can search, filter, export summaries, and request new explanations to streamline research workflows for developers and researchers.
Subscription
WeInvest is an AIâdriven crypto platform featuring a multiâagent dashboard for realâtime market analysis and automated decisions. It creates gasâless smart accounts, supports wallet integration, group multiâsig wallets, managed funds, and Stripe or Moonpay onboarding, available on web and mobile.
Free
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
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
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
Blueberry is an online broker offering access to 2,000+ forex, commodity, index and cryptocurrency instruments via MT4, MT5, TradingView and Blueberry X, combining integrated charting, scripting, automated execution and deep-liquidity routing for low-latency, multi-asset trading.
Subscription
MetaCRM is an AI-powered web3 tool for customer service & marketing analytics. It harnesses smart contracts and blockchain data to deliver personalized experiences, automated services, and holistic solutions throughout the customer journey, facilitating intelligent decisions and effective marketing
Freemium
CryptoMatic Bot automates spot and futures trading across multiple exchanges using AI-driven strategiesâScalping, Intraday, Swingâand integrates TradingView alerts or onâchain data. Users set risk limits, monitor positions, and view performance metrics in a single dashboard.
Free
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
Themis is an AI-driven trading platform that allows users to create automated trading strategies, backtest them using machine learning, and track transactions in real-time. It supports various asset classes and emphasizes secure, user-friendly navigation.
Free trial
AI agents scan 300,000+ sourcesâincluding darkâweb forums and new domainsâto deliver realâtime OSINT alerts with context on threat actors, intent, and campaigns. Customizable workflows target phishing, insider risk, or credential leaks, enabling rapid response and fraud reduction.
Freemium
Chronic Diseases AI predicts chronicâcondition risk, forecasts medication demand, and optimizes supply chains using machine learning. It records transactions on blockchain, automates contractâbased payments, supplies clinical decision support, and streamlines patient recruitment and budgeting for re
Subscription
PortfolioPilot aggregates all personal assetsâbrokerage, retirement, crypto, realâestate, private equityâinto a single dashboard, providing realâtime netâworth tracking, automated tax optimization, scenario modeling, and AIâdriven portfolio recommendations for selfâdirected investors and retirees.
Freemium
Fiscal.ai Terminal offers a publicâcompany research platform with global financial data for stocks, ETFs, and funds. It aggregates investorârelations content, KPI and analyst estimates, delivers AI summaries, customizable dashboards, realâtime feeds, portfolio tracking, notifications, and lowâlatenc
Freemium