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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.00198615 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qu689g7swwyfv4zmaq73l0vncuwhxechhgw2njq
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 · 2026-08-12 14:19 UTC
bc1qu689g7swwyfv4zmaq73l0vncuwhxechhgw2njq → bc1qq4lxy3f3yxtp7rnuqax4wcs8qcgaujlfdt3d0u
tx f3c3953a9381a475…
Split payment
5.00198615 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5ka7gv73utjacyhm7p3q7ddf8tqdch3tjdln3w 4.99366684 BTC Trace this branch
HOP 2 · 2026-09-04 12:04 UTC
bc1qq4lxy3f3yxtp7rnuqax4wcs8qcgaujlfdt3d0u → bc1qesjcr776g3vftunuphhk4wncke88ja8s20ydfe
tx 50e8f5122031bebe…
Split payment
15.00132432 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmu2ry3s756desmn009hgnep866xmsasza9n6z9 4.89228805 BTC Trace this branch
HOP 3 · 2026-09-04 18:16 UTC
bc1qesjcr776g3vftunuphhk4wncke88ja8s20ydfe → bc1q8ltsl7fys0zsldmt2wtvvj5s4q2lv6d0r2rngg
tx ccc7a26eb46d125d…
Low Risk
15.00131431 BTC
Continue from here
HOP 4 · 2026-09-07 07:32 UTC
bc1q8ltsl7fys0zsldmt2wtvvj5s4q2lv6d0r2rngg → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx f086aed02a72d230…
Low Risk
2.00190000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.