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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.07634207 BTC
Hops Traced
1
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1q3dzc3z7c89wyd0laseeucpz2nnpx7x2rr0r2z4
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 · 2026-09-06 17:10 UTC
bc1q3dzc3z7c89wyd0laseeucpz2nnpx7x2rr0r2z4 → bc1qvcfjjmp8fu0w5aeud9x53gp286quqeu3ptkht6
tx a4b680ad61464a0d…
Low Risk
0.07634207 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.