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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.09756953 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1q3xpv692dhtefagmk4nfvsw8ad8qt3fs4yetlsq
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 · 2026-09-07 13:48 UTC
bc1q3xpv692dhtefagmk4nfvsw8ad8qt3fs4yetlsq → bc1q27vxq2exzx43tnhp88zypyh6c6uwps4rwn9vm2
tx ac7bc48522351172…
Low Risk
2.09756953 BTC
Continue from here
HOP 2 · 2026-09-06 20:01 UTC
bc1q27vxq2exzx43tnhp88zypyh6c6uwps4rwn9vm2 → bc1q0xvrng0n0gdkhtk38sz8qj2zxw0rg2eaku6qj3
tx d264c47c2b4b3063…
Low Risk
0.13697700 BTC
Continue from here
HOP 3 · 2026-08-29 21:50 UTC
bc1q0xvrng0n0gdkhtk38sz8qj2zxw0rg2eaku6qj3 → bc1qvmmfmp535pkpvc4l7406e9s87h3t8yqtgm8z7t
tx 44ed2a263c0e0e4c…
Low Risk
2.09665303 BTC
Continue from here
HOP 4 · 2026-08-30 09:47 UTC
bc1qvmmfmp535pkpvc4l7406e9s87h3t8yqtgm8z7t → bc1q0nhve03vlg9xcvz96st67vnv4zt0p6zcfmcz03
tx 37fa2c31db277bdd…
Low Risk
3.34415022 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.