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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.28271177 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf
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 · 2026-08-25 10:42 UTC
bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf → bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t
tx 980b781554d871d8…
Split payment
2.28271177 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqvn4k0ty2wqpnd3k4znjzn54uuzjuc2t0l7dvz 0.53873453 BTC Trace this branch
bc1qjjejfn0v2wvy9gg7xzw970tuhqaqwdk4pktvm8 0.32881618 BTC Trace this branch
bc1q4gxcenf4dem8u54ql89ckcxpk92cvvqz206yc9 0.26331634 BTC Trace this branch
bc1qmzsfenup9jmrt0zm79t2nfl58xlvg5wfxy7r8h 0.21301285 BTC Trace this branch
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh 0.15174836 BTC Trace this branch
bc1qjpcxqhxj50w8n739zfxftz2wuldsxnf0gavu8a 0.15174836 BTC Trace this branch
bc1qz3mpmmr0qqxgfkpaz5tnstzcweg9ntqzgftucd 0.15174836 BTC Trace this branch
bc1qcl4vklkfausc3jxwgpvqq2hh8kynp2q03n9esl 0.15174836 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-08-25 11:22 UTC
bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t → bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p
tx 66a245d04607b310…
Split payment
2.67341058 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qanntc9wc3jpm5kjfyr4gx9aplqpn478l3nmkve 1.50018099 BTC Trace this branch
bc1qnl7upj6hx4en30qzjlvlaewmd45u4lzfzd549n 0.78260826 BTC Trace this branch
bc1qwlnku8r9t7ddn7n6prq3syse7elefk3g8aegvq 0.78260826 BTC Trace this branch
bc1q09264apxe8pvm2w5936szxjl5cprdyarj7duen 0.78260826 BTC Trace this branch
bc1quvrrs3qyv93kj9lzpv5q5jmegd7de2z6nu4k9t 0.78260826 BTC Trace this branch
bc1qad645u8qerxg9p4ry40ug738xpp6w5h5hhv95e 0.78260826 BTC Trace this branch
bc1qeqcqxynk0hf2mvu95d6vje88v4hty6hwhpatzg 0.78260826 BTC Trace this branch
bc1qtvewdep4wcjtmyajwdftvns50l0ym7eleh04df 0.53105294 BTC Trace this branch
+ 3 more addresses not shown
HOP 3 · 2026-08-26 21:26 UTC
bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p → bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq
tx 4c387abaf538f839…
Split payment
8.09228718 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmuur6t6ms35ce9l5j73yatadqf7t3h3lcukq5m 7.20634353 BTC Trace this branch
bc1qvg8zvekt7p5fh8d53kt5prmg78c74weswan7as 2.11000000 BTC Trace this branch
bc1quz0a3s9d6kgqpwdc9mtwy5ts9t7yt50sh7plz9 2.11000000 BTC Trace this branch
bc1qjemjhy6d437whtep9dxyqz98wphvu9qrsdup98 2.11000000 BTC Trace this branch
bc1qqt48f5cegrftfr8nx4x35yqtz0y0efzjr2u0z2 2.11000000 BTC Trace this branch
bc1q2alk4mjwep5fedml4x3xv6xy8hxgxxteu96ha3 2.11000000 BTC Trace this branch
bc1q6hprejhjkhwh4vywggk58rezqvyr5w23ww5xvv 2.11000000 BTC Trace this branch
bc1q8zyxempz8jlk96vax0gn7hheywpvuf47x7880k 2.11000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-08-26 22:51 UTC
bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq → bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4
tx 4a6dbd51657a7ab8…
Split payment
8.03920958 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6cd7srk87n5vhhlmqg68acyw6c5a2xy50mvklr 0.56877265 BTC Trace this branch
bc1qpl9ljpuhwr8pq0kvxexlatllmz0scfuaas4zjd 0.47145612 BTC Trace this branch
bc1qdyuglz4vt5d59wx9dnhzee7r0ne76vxtfrnh36 0.38962917 BTC Trace this branch
bc1qtp0pzgcr2058yxdwgmer3qy7w48km9pqzv7aj5 0.16779311 BTC Trace this branch
bc1qmp0ahfucqqyjwe25cjxvh63xxmq2rffzeaj8ee 0.05307930 BTC Trace this branch
bc1q356awmsz82ztymu2haxr3nzfkug34cuvgl4mxz 0.05307930 BTC Trace this branch
bc1ql3w4q660sycpjkqal422sdpcxek6ckpp7zsmz8 0.05307930 BTC Trace this branch
bc1qu0apt0nxmh9qwahy0496sxsvp2xjhjgyemr3r7 0.05307930 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.