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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.56989266 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qdzx28wyfgdt0mptn6cur5fxhuyksj4t502kawh
blockchain.com Wallet view
Fund Flow Trace
Clean hop Self-consolidation / fan-out branch OFAC-listed / known ransomware family Click any node to continue tracing from it · scroll to zoom · drag to pan
Hop Detail
HOP 1 · 2026-07-09 06:09 UTC
bc1qdzx28wyfgdt0mptn6cur5fxhuyksj4t502kawh → bc1q642pq60drjxpv2hy8wnxcp3r0t4h8a8g44pfty
tx b635f018a6568086…
Split payment
1.56989266 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qazsgnckgaq92v66x8udfsgngunpmn8r0c4nyus 0.00245018 BTC Trace this branch
HOP 2 · 2026-09-06 22:24 UTC
bc1q642pq60drjxpv2hy8wnxcp3r0t4h8a8g44pfty → bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd
tx cdc6de38d904dfaf…
Low Risk
5.32974882 BTC
Continue from here
HOP 3 · 2026-09-07 06:38 UTC
bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd → 199boji2LWifjaW7K22mKszZiQnLsJqNBP
tx 3f37f71836616c23…
Low Risk
18.20245796 BTC
Continue from here
HOP 4 · 2026-09-04 21:09 UTC
199boji2LWifjaW7K22mKszZiQnLsJqNBP → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx ba6a60ec04816564…
Low Risk
99.78576954 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.