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Are gift cards traceable? Short answer, yes, any prepaid revenue instrument is traceable since it has numbers and identifying features that makes it doable for you to use it for a transaction. However, that does not mean the purchaser can ascertain who is working with it. If the gift was purchased with money, the issuing company will have the information that card number, for instance 54 was used to make purchases at this specific retail shop, nonetheless it would not know who used it. See more about buy gift cards.