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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00115140 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d
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 · 2026-09-06 10:33 UTC
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d → bc1pa5u8jqsyddf8ncrh25nqvptzz79g6duc7rcntwe5g8vkvzcuqw4q8g3mh5
tx dab857f36a869668…
Low Risk
0.00115140 BTC
Continue from here
HOP 2 · 2026-09-06 12:52 UTC
bc1pa5u8jqsyddf8ncrh25nqvptzz79g6duc7rcntwe5g8vkvzcuqw4q8g3mh5 → bc1qeejpphun9ff0syq8t75vw6keu4p0ydepzzey78
tx 7c16769cbaeb427c…
Low Risk
0.00150105 BTC
Continue from here
HOP 3 · 2026-08-25 03:47 UTC
bc1qeejpphun9ff0syq8t75vw6keu4p0ydepzzey78 → bc1qkwamlwjt9fdfpngsaafekkn73zaer8h2nqfrwu
tx 984a0eae3eccfcb1…
Split payment
0.62199367 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q04eddm9xrr2vjujkmsamn8ly355542h6e90p89 0.00095010 BTC Trace this branch
bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0kuvla 0.00005940 BTC Trace this branch
HOP 4 · 2025-10-10 04:25 UTC
bc1qkwamlwjt9fdfpngsaafekkn73zaer8h2nqfrwu → 3PcQExACT4yPQKdEPgvvUUGLWHJp8z5qRN
tx 84ba1704738c9d59…
Low Risk
1.71400000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.