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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.45632198 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qkxdmsqqwlx40v8946q8e0t93s6yrdkkluzutuw
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 · 2026-09-10 21:16 UTC
bc1qkxdmsqqwlx40v8946q8e0t93s6yrdkkluzutuw → bc1q6l24dld89zlvmmx7q8c5pve2c0ux0qtas708f3
tx 9a0735055767e2b1…
Split payment
1.45632198 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q05uunlkcva773lngau70eypx2ggwe3zhu7els4 0.86567214 BTC Trace this branch
bc1qf5yh82mgl7u0dwlqarnvel3a25a5h0jxmspftp 0.31711549 BTC Trace this branch
bc1qac4n7fsmxfm4kls4vq9lkvsd6upra30nuuvzjr 0.06325995 BTC Trace this branch
bc1q2kthctdsptap876nau8v46547aa3q5nruweec5 0.04223816 BTC Trace this branch
bc1q0mdy7fllpmgufw3r57kdu76fy92jfgf6tsnnsz 0.04223816 BTC Trace this branch
bc1q4ld8kwsfds2gmewwtstsjp90e3u2hfuedfwkz5 0.04223816 BTC Trace this branch
bc1q9wucs4m4335fh3zarweqhha0gwercw0kc90ghs 0.04223816 BTC Trace this branch
bc1qv48zk9w9w3l27c2vlsj5zq87dra5v34w3yxkmj 0.04223816 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-10 22:06 UTC
bc1q6l24dld89zlvmmx7q8c5pve2c0ux0qtas708f3 → bc1q8gff3vqy973msgdgsshpnhv3s2ddfvz2sgy7ah
tx 56ed79f5478a7137…
Split payment
1.00677198 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5v69jqka0228dsy9suph64d95a4v7hzspppqfc 0.52730918 BTC Trace this branch
bc1qy6u393dcyxrzewx8f5nxxvjwccsf2wuwn86wzj 0.45000000 BTC Trace this branch
bc1qkgeqj84c5p906l6qhf70rapyv3pplpuan9ec2w 0.45000000 BTC Trace this branch
bc1qgsq9d3d3rpxknsrpt4ygl0zwtj87vsd2qa00mq 0.45000000 BTC Trace this branch
bc1qg3yf4vghmyt8669d79srhl8j4v6lsqfgnjwewy 0.45000000 BTC Trace this branch
bc1ql2f5v9tnzv2e7fkgcdtp07a43uka206sdu89ku 0.45000000 BTC Trace this branch
bc1q09dygndjmx5dcaf5m7fmqwyz4lhj8j74hvkskp 0.45000000 BTC Trace this branch
bc1qwfu0xwft8z00vamknp4wc77t38hez6qwavvjux 0.45000000 BTC Trace this branch
+ 13 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.