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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.05571084 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qpl8392dhmadja6lawzwj6prs4f78fp97ee80g3
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 11:03 UTC
bc1qpl8392dhmadja6lawzwj6prs4f78fp97ee80g3 → bc1qyedq5x37300s6e9p6gk4srmh96j72sfl75ac9v
tx 6784b2dabbbea755…
Split payment
0.05571084 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjvmjfrydqk0t6c5xdxd09nllgt6d7zp36xjx36 0.00712785 BTC Trace this branch
bc1qwganhjfeu9k7snrutg9t68qrt0lr5fpan6s34a 0.00355212 BTC Trace this branch
bc1qkpwpxxkk2esmjlccj0z8m0v6uxp9espd6jxful 0.00344870 BTC Trace this branch
bc1pd64v7czv0s4u7c8rwj7yfur5a7ca5f3rrehsr3ksppvykgslrjysrapqwp 0.00338941 BTC Trace this branch
bc1qkk0ms6y4k9t48un3zndypwhermy4sm3u7rur0x 0.00290717 BTC Trace this branch
bc1qc7jv2y04zshpweyv8cq6mypn5mwdpdn0mjwgks 0.00236661 BTC Trace this branch
bc1qf7fw5slx5udkfjq9vx3vfqsl6y70qfeu3kd8gc 0.00236222 BTC Trace this branch
bc1qynfk8jyt6kq4spg0uyyfl0zvn4gukvezgyqvm3 0.00137702 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-09-06 11:03 UTC
bc1qyedq5x37300s6e9p6gk4srmh96j72sfl75ac9v → bc1qa0yzkgx82yuhe2953gz4n9nnv2fddtywddsle0
tx 27b60e7cdaced9e0…
Low Risk
1.73285524 BTC
Continue from here
HOP 3 · 2026-09-06 11:09 UTC
bc1qa0yzkgx82yuhe2953gz4n9nnv2fddtywddsle0 → bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs
tx 9937404261f87cbb…
Split payment
0.94024787 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p 0.77999706 BTC Trace this branch
bc1qsftff4a5jvqmyrhzj2etenca37323dtqmtay47 0.00493188 BTC Trace this branch
bc1qk0gfaqmjj45glnzsefjlcw96v5m5sqgs8g2dvz 0.00265851 BTC Trace this branch
bc1qh2hawuuul9a6hyk0d6zdq5td8uae7rlyhve4l8 0.00150876 BTC Trace this branch
bc1q733thvqa7ucdtvmztrz6qtegqqr602uta7hva7 0.00108842 BTC Trace this branch
bc1qqnp0rhu4dfjw89kthwycq3860z2m2ua4t8695g 0.00086036 BTC Trace this branch
bc1qhglf9mt0tjkyvqffmlwl4p94nhjjpheqjyewjn 0.00063310 BTC Trace this branch
bc1qv6xyptumza4plnng6sct7jhvwkxhurh9vzr95x 0.00062517 BTC Trace this branch
+ 1 more address not shown
HOP 4 · 2026-09-06 12:28 UTC
bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs → bc1qn57grtacnvwh2a95t835xx4tu4mutqpejhptrj
tx f0f42a2e3a7cce8a…
Split payment
0.91416803 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjpruxvn3v2g3rpf87e3l2tqkqhvqv9dr3uy3dv 0.00866778 BTC Trace this branch
bc1qdp9h5ewnyfvwf9ev7j4y2r9q5v4cryz7sz5a23 0.00380304 BTC Trace this branch
bc1quzxcvyssas4835rsn5repefaxzjsn92h7p8zh4 0.00312826 BTC Trace this branch
17Ny766XiAptYun6KDCXVC7Sx85xTwttva 0.00187696 BTC Trace this branch
bc1quunzy5nd6ydftal0emg6tyht2km5qdfulvygre 0.00153031 BTC Trace this branch
bc1q9jqrnt4d8jqahx8d8vgeuy8f8g0wvtks7xmmg4 0.00124822 BTC Trace this branch
bc1qpsp4p5vtapdvpkrms8yums0930ra67zudctsts 0.00118394 BTC Trace this branch
15YtPmj5QP8MPw7jrtDHyWHR5WjnbzEVPC 0.00102991 BTC Trace this branch
+ 5 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.