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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00737047 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qsd5s3ljj3l9w9qqzzr9ky6wucyk85zrq7350hu
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 19:13 UTC
bc1qsd5s3ljj3l9w9qqzzr9ky6wucyk85zrq7350hu → 1JtaXYug2gYZadMHn5KEw6hcv3npVyyRe3
tx 61a0d2aaf93b4efe…
Low Risk
0.00737047 BTC
Continue from here
HOP 2 · 2026-08-20 22:07 UTC
1JtaXYug2gYZadMHn5KEw6hcv3npVyyRe3 → 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY
tx 5434351e8a181c3f…
Split payment
54.99989100 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP 6.34575848 BTC Trace this branch
38yDPoqFoxBPQKMkh8Ndx3YSggrR4tmZxd 1.11210815 BTC Trace this branch
bc1pnrq2nktsv09v28t35vg47csjht54kq0qr5w3vw2qzyt88m0g85wq9vq5yx 0.14000000 BTC Trace this branch
1VoYBMNNCZmfQTMZNhPcCjcKH6jZ5gCYa 0.09700000 BTC Trace this branch
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs 0.07789183 BTC Trace this branch
17B5tvGFaG8z2My6VMTuUDt3m59u7g6X1C 0.00813314 BTC Trace this branch
bc1qyh470avsg6cpufh8qjndgcalqzzr9s7gfk07m7 0.00535853 BTC Trace this branch
bc1qajzyrp6aurw5dce4e3492cumfrr9ll8gpv9erw 0.00275290 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-09-08 06:49 UTC
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY → 1AQv2HX5fqnBatKuoM7geemirZPrnbQ4tx
tx ec22b47771768fb2…
Split payment
29.93700000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 0.74435175 BTC Trace this branch
HOP 4 · 2026-09-07 07:15 UTC
1AQv2HX5fqnBatKuoM7geemirZPrnbQ4tx → bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
tx 89bbb4921aa778c8…
Split payment
169.08457451 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qh3au3xvcef40u33u40zs2xv602wfp7rkde32v5 1.28381221 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.