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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00569509 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
38puG7PohBpWAQasCXHtDQrangt7V9sqtR
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 20:38 UTC
38puG7PohBpWAQasCXHtDQrangt7V9sqtR → 3JcRn2gH2REzfqFuK8EVMTtFHBs4dWQAgD
tx 0b486181789889fe…
Split payment
0.00569509 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35Yz18og7rdRMnRs7Khr1BGNwS6pi7ebmy 0.00005695 BTC Trace this branch
HOP 2 · 2026-09-06 21:31 UTC
3JcRn2gH2REzfqFuK8EVMTtFHBs4dWQAgD → 1ArCGuPX56VqLXgiQYpeCJgJC9yKaDDtt3
tx f47dfdb1d93d68b4…
Low Risk
0.00568274 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.