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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.03546307 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
1JzWXby6oPE91kVJeug1w99kKbX8NLh4tv
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 19:37 UTC
1JzWXby6oPE91kVJeug1w99kKbX8NLh4tv → bc1q9cxhyhk40qtvejwvxqkn9jz0ggx4wy8va4du3d
tx 5b4f40a98d38f2c7…
Split payment
0.03546307 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1G6BCZeCQmx4oHQBU3HpWodRUcshtHZ37C 0.00241315 BTC Trace this branch
HOP 2 · 2026-09-06 19:41 UTC
bc1q9cxhyhk40qtvejwvxqkn9jz0ggx4wy8va4du3d → 3P2pL17VnVjhZNg9SovLcT3uL6aYCaGinA
tx d0a97d85f42339cf…
Low Risk
0.03546018 BTC
Continue from here
HOP 3 · 2026-09-06 20:01 UTC
3P2pL17VnVjhZNg9SovLcT3uL6aYCaGinA → 3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8
tx 0aa55a497c10adcb…
Low Risk
0.13569486 BTC
Continue from here
HOP 4 · unconfirmed
3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8 → bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8
tx 6477999c26f63a0d…
Low Risk
1.24821203 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.