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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.36663316 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qy2en5xeh0kr4hlw754lm4d2mpa99pnauythx4usdqv53d8mn68dsvwz8ul
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 · 2026-09-03 22:51 UTC
bc1qy2en5xeh0kr4hlw754lm4d2mpa99pnauythx4usdqv53d8mn68dsvwz8ul → bc1q0lre868hs0wnqfzfvhgyj65v6h2us0kzekn2tk4a6hu4ededmdzsddpudx
tx 857cd43cacb15b45…
Split payment
1.36663316 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qdzx28wyfgdt0mptn6cur5fxhuyksj4t502kawh 0.01733453 BTC Trace this branch
bc1qu7xm89tvn5xpqznzddk9x93c744qjvxlnya9nh 0.00105373 BTC Trace this branch
bc1q7cy0c9awfdz0xew32edgeygvx8xkxeu8vw48kd 0.00045070 BTC Trace this branch
bc1qfdl0zyajvegxehase4u42sdwp4pq6vxacxgsjc 0.00035859 BTC Trace this branch
bc1qjpazf8myace60yfypu67yrp284rqal3uvwmyjq 0.00030560 BTC Trace this branch
HOP 2 · 2026-09-04 01:10 UTC
bc1q0lre868hs0wnqfzfvhgyj65v6h2us0kzekn2tk4a6hu4ededmdzsddpudx → bc1qcel6m02lq876lyn3369v2at3fnntk8vqlc9ncvu9q2tulptlvxtsx05e6g
tx db64c3527ea38cd1…
Split payment
1.35979877 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxcqhgucvnhk6ytg7lhel5kzv3pneca4x99xfn9 0.00178012 BTC Trace this branch
bc1q22rxtlzh4n4lrg97u9qjsrtrcuduaq0vv5pwy0 0.00142879 BTC Trace this branch
3KGqoi76vwFY1cyxA8vBcvLPKX4zeuHktM 0.00096387 BTC Trace this branch
bc1qchpfta85mgx2ls9er7l7u6xg77s37jeg3v4n4f 0.00089393 BTC Trace this branch
bc1qpqgygwep7addgfgy0qq3le0dj24tskg0yn4vte 0.00089327 BTC Trace this branch
bc1qkpg2h2p3wkq3sqzdmusc2qwphupqd54jyqaxme 0.00086749 BTC Trace this branch
HOP 3 · 2026-09-04 04:10 UTC
bc1qcel6m02lq876lyn3369v2at3fnntk8vqlc9ncvu9q2tulptlvxtsx05e6g → bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc
tx 42c58efef0aebf7e…
Split payment
1.21573272 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhjtw0d3uxe35pxtjr5gjm3w95ehy27e9kgujz6 0.14275383 BTC Trace this branch
bc1qdq9fnjnjeexsenqysj80avjdwqmjeumqtygpsd 0.00087005 BTC Trace this branch
bc1ql3uce7kvp0utv50j4xex2e98ay233m4frfajvp 0.00043500 BTC Trace this branch
HOP 4 · 2026-09-04 10:36 UTC
bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc → bc1qzcpnvfsd3kyk2xuc0rq6l9m29c4f9afkr2863heu2658szn2ef8qshla2x
tx f74499d630efb912…
Split payment
1.21532736 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4hls0s9qgzyxc035d2vjkvaastney8eec5a0qk 0.00040324 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.