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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00230700 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qv79adj90xc725ejur2xdde3zpjgq8h88wm8vh7
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 · 2026-04-01 19:33 UTC
bc1qv79adj90xc725ejur2xdde3zpjgq8h88wm8vh7 → bc1qjrl76lxgqydpz5dhnvh69f254n4sllv4pjgult
tx d1d104afd8d9af80…
Low Risk
0.00230700 BTC
Continue from here
HOP 2 · 2026-04-02 13:19 UTC
bc1qjrl76lxgqydpz5dhnvh69f254n4sllv4pjgult → bc1qjwwjarpcz305hnl3a6kjdl85rqpjdlc2yudqv0
tx dd26a7bb2aaa36f7…
Low Risk
0.05950112 BTC
Continue from here
HOP 3 · 2026-05-05 18:36 UTC
bc1qjwwjarpcz305hnl3a6kjdl85rqpjdlc2yudqv0 → bc1qxs7a28eu62lptfxpwqds3msz99gtwzwe4fpngy
tx 64bedbe8d55c7172…
Low Risk
0.20158085 BTC
Continue from here
HOP 4 · 2026-05-05 18:37 UTC
bc1qxs7a28eu62lptfxpwqds3msz99gtwzwe4fpngy → 1DS8nTPVLBvqRDvbHA8bBP7Z6boo7XW4Qz
tx 0c6b3b4af1c62850…
Low Risk
0.20157710 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.