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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
563.95800000 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
3LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4C
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 · 2026-08-27 18:08 UTC
3LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4C → bc1qw4f6t4lktjykj8pt6s5g49d8ymahpdg5ekwv3w729t4z47zaz6gs0jreqd
tx 45d7945139b67b18…
Split payment
563.95800000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qptcmqzp6dd25ax2v646skgz6enxnsk2vel9laaust9qtukrd058qhktkz5 563.95800000 BTC Trace this branch
bc1qrnp4ty7t86x8rejehj8kw6uky0spfj2p97cu57jgw7f3v8p5s5mqtg8gqf 0.00040368 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.