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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.43093093 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q9txdpskvtrru8zytxp0ym2yvw5ud44znaw8p5l
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 · 2026-08-26 10:44 UTC
bc1q9txdpskvtrru8zytxp0ym2yvw5ud44znaw8p5l → bc1qlj9ch5pkejuth7m4g4w0wn08ydtdweqhacddj0
tx fd562be64d1d17ad…
Low Risk
0.43093093 BTC
Continue from here
HOP 2 · 2026-08-26 10:48 UTC
bc1qlj9ch5pkejuth7m4g4w0wn08ydtdweqhacddj0 → bc1qh5xdykdd0cpwgl4jf5gyz45hmtncww6rvsj6nq
tx 250c1fef3c60bd51…
Split payment
0.40870319 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Ji8d1Stpj8nPHbLhaUEYMy9USnuQhEAwu 0.02222486 BTC Trace this branch
HOP 3 · 2026-08-26 11:39 UTC
bc1qh5xdykdd0cpwgl4jf5gyz45hmtncww6rvsj6nq → bc1qr0hm97mj09gw63qzrm2cxe25zrgun9xyl4wr2d
tx e7432d8b184792d5…
Split payment
0.30834000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qstvskn3lgh4f3xhrgj7uyk7rkmp3xw68u9j9v7 0.10035683 BTC Trace this branch
HOP 4 · 2026-08-26 11:51 UTC
bc1qr0hm97mj09gw63qzrm2cxe25zrgun9xyl4wr2d → bc1qjs93fd7savq6k9kakkhemvrx5t023ssk538zsf
tx eaeb60a35a2b1d63…
Low Risk
0.33055214 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.