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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.39479475 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qct95sh3mdxyh3upwjy7ewu0rj82ufw88msaths
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 · 2026-09-05 16:39 UTC
bc1qct95sh3mdxyh3upwjy7ewu0rj82ufw88msaths → bc1q3ml90kcagmyqvl6kf6a4y9haxrruaazttshkdj
tx 8e159475dd5a60e6…
Low Risk
0.39479475 BTC
Continue from here
HOP 2 · 2026-09-06 20:38 UTC
bc1q3ml90kcagmyqvl6kf6a4y9haxrruaazttshkdj → bc1q5ycdqjjcgfmlge6wr3x6vltaazdfc55s70eet9
tx 44956e287f94b8f2…
Split payment
1.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdl9ydgt8xppkp0fkj8kwzxertvxgnhvlh5nqnh 0.26970668 BTC Trace this branch
HOP 3 · 2026-09-07 20:26 UTC
bc1q5ycdqjjcgfmlge6wr3x6vltaazdfc55s70eet9 → 33p5K5MN5KM22KMN9rhzan1ABCtjUrKvzf
tx c93931c6c03b4d0d…
Low Risk
0.80000000 BTC
Continue from here
HOP 4 · 2026-09-01 19:00 UTC
33p5K5MN5KM22KMN9rhzan1ABCtjUrKvzf → bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
tx 57f4f7d43ecad308…
Low Risk
19.69072304 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.