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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01587859 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qx3ttcla80ackcyqgccwy658j9cwfgrjke5tpk8
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 · 2026-09-01 14:05 UTC
bc1qx3ttcla80ackcyqgccwy658j9cwfgrjke5tpk8 → bc1qc5xtk7hfgs4arztgyelzfshp3e2spsxfgf4t0e
tx 0226026117b598c4…
Split payment
0.01587859 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqt9jmalgevnq4rjv9g6lshuzks8uck0ctz3cyq 0.00339000 BTC Trace this branch
HOP 2 · 2026-09-01 21:36 UTC
bc1qc5xtk7hfgs4arztgyelzfshp3e2spsxfgf4t0e → bc1qp9wnujkx3ml8v8s6wuw3ml6mj2fjm3zjlj4aaj
tx aee197b08998a39b…
Split payment
0.01563476 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqt9jmalgevnq4rjv9g6lshuzks8uck0ctz3cyq 0.01041000 BTC Trace this branch
HOP 3 · 2026-09-02 00:04 UTC
bc1qp9wnujkx3ml8v8s6wuw3ml6mj2fjm3zjlj4aaj → bc1qylc053e6njgpr8vjs8qes6mydwmcjf47tym5pc
tx 843580a4f6e37e5b…
Split payment
0.00795195 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqt9jmalgevnq4rjv9g6lshuzks8uck0ctz3cyq 0.00768000 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.