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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00387436 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qg2fmdta49g4tu375zwxkcr2aj490sgsr52756v
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 · 2026-09-07 09:56 UTC
bc1qg2fmdta49g4tu375zwxkcr2aj490sgsr52756v → bc1qhncyxn5njcwj64uc0845sf2cpfhchujpqjru7e
tx 56f09aa13ee82bf2…
Split payment
0.00387436 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q72p98vm66uj87cunghvh0fds02xhq2xcn4e035 0.00063015 BTC Trace this branch
HOP 2 · 2026-09-10 19:48 UTC
bc1qhncyxn5njcwj64uc0845sf2cpfhchujpqjru7e → 3NFnzbnhbFF3KfDE3EsL2umZNtgVm82DRn
tx a5f0eb28fa1194b0…
Low Risk
0.02460332 BTC
Continue from here
HOP 3 · 2026-08-13 21:53 UTC
3NFnzbnhbFF3KfDE3EsL2umZNtgVm82DRn → bc1qhe8eaufaksens7qmvq3dq4r89wuma8k029rmm8
tx b1585347c89ebc30…
Low Risk
5.57276241 BTC
Continue from here
HOP 4 · 2026-08-14 13:52 UTC
bc1qhe8eaufaksens7qmvq3dq4r89wuma8k029rmm8 → 351CrhDJukZaPJfdwUG41QU6bHTbC4hShf
tx 97a98612c22fbe4c…
Split payment
792.62960328 BTC
Continue from here
This spend also paid 35 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q03rxd8vtamgl3c8yndwylquv8va5xsl7s8z7mk 1.43765398 BTC Trace this branch
bc1qd2vg2lnkkg942ash3h33waayt3nfmyt55lm4jx 0.54431958 BTC Trace this branch
bc1qy0345xhvmuyq2ntxcfre7qzef6kv0qlrhhncvq 0.01490305 BTC Trace this branch
bc1qjm06573sjcem6hmwxh7mwfydhr0hx62m6mrflt 0.00919934 BTC Trace this branch
bc1q7mmc00uj3ef27pgr6exppge9sygh7uurent3qd 0.00853990 BTC Trace this branch
3KpL5nuLL4bBEZLdnaSUKC3N2KSHTE5cXw 0.00836651 BTC Trace this branch
bc1p5zjz2k5wwny68a9jhqpxrfpxxl9ulp2uewjda9707qxnt6e9x46qj45hee 0.00830312 BTC Trace this branch
bc1qdzpfsp5j35a75hugflu76h6y538y9u0ew49nq2 0.00798094 BTC Trace this branch
+ 27 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.