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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49270320 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q8kc3m6cf33xxs08kmhhusgnz57gk95qg0ylrz7
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 · 2026-08-21 14:02 UTC
bc1q8kc3m6cf33xxs08kmhhusgnz57gk95qg0ylrz7 → bc1q9q4nq8llgujchgdnuqyszd98dx25lyhtpx7fjs
tx ef5d7ee1c35c0a0a…
Split payment
0.49270320 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7jczfp8xp37chetf484al29xms2mtcgxfwq5j9 0.00058447 BTC Trace this branch
HOP 2 · 2026-08-22 13:04 UTC
bc1q9q4nq8llgujchgdnuqyszd98dx25lyhtpx7fjs → bc1qhuvy6fvnpexdpjq7e4lvza26rumt6prtw29yuf
tx 5c132f6beed14d67…
Split payment
1.67662248 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qk0cylqdvawncrp4t408z8yxh77vajmc9jqjlm6 0.24819213 BTC Trace this branch
115KvRiE1t3UGuQuDRN7GbeK5YDKUK1x7t 0.05399482 BTC Trace this branch
bc1qct95sh3mdxyh3upwjy7ewu0rj82ufw88msaths 0.03270334 BTC Trace this branch
3Hxqre8UyWxJS3RuxmqUKNzKndkYsho9DT 0.01032321 BTC Trace this branch
bc1qxf6h4lz8czqtear7wcfnw8y9hkm87zl7m5sl6m 0.00694162 BTC Trace this branch
bc1q9yvxr59lj7uvhjxq0m64vswqmtjjqzrar9x9y3 0.00020027 BTC Trace this branch
HOP 3 · 2026-08-22 13:04 UTC
bc1qhuvy6fvnpexdpjq7e4lvza26rumt6prtw29yuf → bc1qcmmlrjdmwenf4yvfndvdyzh7n7n5z2qef4h2vp
tx 6c095eff388dc39c…
Split payment
1.67508670 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvdduf04jmgcaz7s0dd5trv398j2590gqak9xd5 0.00150758 BTC Trace this branch
HOP 4 · 2026-08-22 13:06 UTC
bc1qcmmlrjdmwenf4yvfndvdyzh7n7n5z2qef4h2vp → bc1qvjjr7cdd4edj6npegh9kpquyr0axcljsf68d4x
tx fb91a82b39c2ce0d…
Split payment
1.80000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqscs90ygl8e0n6fsjr70amhkzsl9cp44cu72hz 0.02146900 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.