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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.34415022 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qvmmfmp535pkpvc4l7406e9s87h3t8yqtgm8z7t
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 · 2026-08-30 09:47 UTC
bc1qvmmfmp535pkpvc4l7406e9s87h3t8yqtgm8z7t → bc1q0nhve03vlg9xcvz96st67vnv4zt0p6zcfmcz03
tx 37fa2c31db277bdd…
Low Risk
3.34415022 BTC
Continue from here
HOP 2 · 2026-08-30 13:25 UTC
bc1q0nhve03vlg9xcvz96st67vnv4zt0p6zcfmcz03 → bc1qy4c9xn7ulj0jzqnsdd0ur38rmd4rvn8xjjm5xl
tx 3ffff0df62947b71…
Split payment
3.26711145 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qesqc0mw94yjdt2eqc2tqxs96443edyuh83lvcd 0.08032921 BTC Trace this branch
HOP 3 · 2026-08-30 14:15 UTC
bc1qy4c9xn7ulj0jzqnsdd0ur38rmd4rvn8xjjm5xl → bc1q6hnw7x2uegxhwddkejcdga47pz5evvnkz3t3zd
tx 9f5b6726f0482729…
Split payment
3.12145485 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0xvrng0n0gdkhtk38sz8qj2zxw0rg2eaku6qj3 0.14565338 BTC Trace this branch
HOP 4 · 2026-08-31 06:21 UTC
bc1q6hnw7x2uegxhwddkejcdga47pz5evvnkz3t3zd → bc1q30u0wwxkkls5r4hxztjrew6mpshzede88vxlca
tx e5d52d1f525b3e4e…
Split payment
3.03599409 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxy8efyq7fuf9cw83c79rvqhxm2fjm3t30la7ju 0.08545754 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.