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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.36903270 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q6q270qrcqvvszzxyfx5qx07vedknwtg3ezkpyz
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 19:13 UTC
bc1q6q270qrcqvvszzxyfx5qx07vedknwtg3ezkpyz → bc1quw3rpwj6pvvgajup8h248t4ev9wwqaa46djf7j
tx 991e7fa248a3edde…
Split payment
0.36903270 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q955rc57wze3wgps37hgmspxmcrnmpgnkec9v8w 0.00160029 BTC Trace this branch
HOP 2 · 2026-09-07 19:47 UTC
bc1quw3rpwj6pvvgajup8h248t4ev9wwqaa46djf7j → bc1q5ks7g345jsr3mkrs089dsp06xcv00dqzuh8nc3
tx c10c86ae42f00af4…
Split payment
0.35598882 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyx2et89ejcjfm57x5yzdcpx6p9wauzz8chwh0h 0.00786562 BTC Trace this branch
bc1q3gp2wjz3qclarh8sxz36aq488e8ydafq49cyla 0.00517310 BTC Trace this branch
HOP 3 · 2026-08-24 10:24 UTC
bc1q5ks7g345jsr3mkrs089dsp06xcv00dqzuh8nc3 → bc1qqj36phlhtp3g6kn6psqapra8jjrgp0ffjc90h2
tx 304a0fdad7657677…
Split payment
9.99640482 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql9jmm8y0qew2akv2pmuurga82j7gcpm8wce5eq 1.38936736 BTC Trace this branch
bc1qau6eeu4adwwh3uz58ktpraxlukgzvqhe6fz72w 0.25411224 BTC Trace this branch
bc1qxwsg2s5g3shxvk5ym8uz7pf5kckhqg5llcq3mh 0.16429943 BTC Trace this branch
bc1qkh2mrjjdkt5v7sxczzdt7v0x3xt2ft87csawn79vj3lk0t47vfts47gqgt 0.09317803 BTC Trace this branch
3FbYksg3Ljq11VTMd2cSVKhtJjCtf7JxcF 0.04864992 BTC Trace this branch
bc1q3vhp85ug8hhv3jqk4jegasuwgue0mpva3k0wzk 0.01826575 BTC Trace this branch
bc1qzsy36mj4k3fcz2xgry052dhv45ukdltzkgkn70 0.00396385 BTC Trace this branch
bc1qshrq4gmlrshw0jeg45vazkgj2qljhegzmrep36 0.00255081 BTC Trace this branch
+ 5 more addresses not shown
HOP 4 · 2026-09-02 11:40 UTC
bc1qqj36phlhtp3g6kn6psqapra8jjrgp0ffjc90h2 → bc1q90nnm05992j7k9lp2qzk35sgg4ytzjseeq2wm6
tx 09e441b02746ac84…
Split payment
5.11009932 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qskwn60dznjjt40ryxyr8aw7rn96yzmlu9ne8f0 4.88629140 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.