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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q35wcjelx96w57q980kpydd3tr5fpkz9nk7e6ww
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 · 2025-07-09 14:51 UTC
bc1q35wcjelx96w57q980kpydd3tr5fpkz9nk7e6ww → bc1qfzml0kuq8q0w84lln5qa9tvwgqe3y7tpjldncr
Low Risk
10.00000000 BTC
HOP 2 · 2025-07-09 14:51 UTC
bc1qfzml0kuq8q0w84lln5qa9tvwgqe3y7tpjldncr → bc1qczcaxq232dx98k57t4cev4cplwt0md07e7jln9
Split payment
7.49486377 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4c0ddkun08r8k95ekjjd3zzhksmdtlqas0w34n 2.50513059 BTC Trace this branch
HOP 3 · 2025-07-09 15:09 UTC
bc1qczcaxq232dx98k57t4cev4cplwt0md07e7jln9 → bc1qnkghrfref6k33e3f2cnv4y3z4w2px0xjlzcl0r
Split payment
4.98982574 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4yhwm3xljh3ahm6zvpp75nh73vrg9xhy76s9ej 2.50503239 BTC Trace this branch
HOP 4 · 2025-07-09 15:20 UTC
bc1qnkghrfref6k33e3f2cnv4y3z4w2px0xjlzcl0r → bc1q4c0ddkun08r8k95ekjjd3zzhksmdtlqas0w34n
Split payment
2.50502851 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr5vjdlr59rmlvut2n5nst9w5wwv7uvgx8uacuq 2.48479159 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.