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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.08672284 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qp9chyyzrkpw4qfpqws2jakct879qh476nfaqck
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 · 2026-08-27 15:52 UTC
bc1qp9chyyzrkpw4qfpqws2jakct879qh476nfaqck → bc1qacplj7lrkg6jgraw4agzdy9cv5lsfdza0z95vg
tx 864b1906da7d36f9…
Split payment
1.08672284 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyecdy6dz6zzn8l84xezlfdn5t4q7xzm43uk9v3 0.86150075 BTC Trace this branch
bc1qa8t49zf24nu2fh50pd8nv7n9y38h2fqjk95yxj 0.14926862 BTC Trace this branch
bc1qpqghktfqkaee4n7h52rqw5jd4xgqqmtgle70w8 0.14179009 BTC Trace this branch
bc1qze40t452f7sc3zwt94upzwgc06ngtrhvuuw9ht 0.14179009 BTC Trace this branch
bc1q0vgqjr5pxx70vud2qhmcw460st90ql04jmzrzf 0.14179009 BTC Trace this branch
bc1q59l6kmxn3utjzu50ytsanfhy0ayr7gy9xcmnhw 0.14179009 BTC Trace this branch
bc1qhc5zynnuaxk29mcnp2ktrue96ja8t0rlmx2jdw 0.14179009 BTC Trace this branch
bc1q3ldaq3khgxa46frqzcs6anlerp49m6jnw7jsh3 0.14179009 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-08-28 12:39 UTC
bc1qacplj7lrkg6jgraw4agzdy9cv5lsfdza0z95vg → bc1qr4tat2p8grlwx3p095hdvwprrmv6702vm8du9h
tx 5ffe2ab4342fb106…
Split payment
1.69766095 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwnwz3yhkkygpfsttus3uwh8u3y0phutxv9c9ez 1.24539453 BTC Trace this branch
bc1qdtukpq4pcjaknq2d3ev8nfyfgv2mp5d3snsxcr 0.34554572 BTC Trace this branch
bc1qr8egsrdcxdcla80tx2ynt0jhp6fs9fkz9mrxfc 0.26315165 BTC Trace this branch
bc1qgna33w933k6wt677v7qjkpf3jn0wwh65n35ku4 0.16099000 BTC Trace this branch
bc1qux8vdl9j2dz7yp8cfj330mflw2ta0kl0zva87w 0.16099000 BTC Trace this branch
bc1q3mgjptj89fdw30g2htrvfg2jl6rm9h5hdprwak 0.16099000 BTC Trace this branch
bc1qrpdjlhe5k5uj27vmk2xmf0r8jnkt0hhtpwj38q 0.16099000 BTC Trace this branch
bc1q28l922pvh72gt284x8p9p6ztzp0mq8cmzjsl9a 0.16099000 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-08-28 16:17 UTC
bc1qr4tat2p8grlwx3p095hdvwprrmv6702vm8du9h → bc1qlrv6vxqvnr95vyeweva4w7cyyuvv9u24lv0hgm
tx 71cdd7668109f7d5…
Split payment
1.64955235 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qze2prz9vrt4l7t2m3v4kykyafltzqveg52zhzm 0.27316172 BTC Trace this branch
bc1qlkphnn9q53zudzk5u4efplwngl64yshntu4u79 0.17922616 BTC Trace this branch
bc1qnqhraynlqn8l5hteckymnkyk23n43tjh82jt9x 0.11425000 BTC Trace this branch
bc1qla0vzv7fat0s39x7sc2srusxvyh5z4hfvukh3y 0.08679718 BTC Trace this branch
bc1q4dwuejhzvempklv2wl9842ajsenq63j0ls4962 0.04811000 BTC Trace this branch
bc1qppe6h95ntshnx038r0q0tr2d37gle254m05m5k 0.04811000 BTC Trace this branch
bc1qrgxqa0reckn3um0ptvhzkyxtejsfttngegjtt3 0.04811000 BTC Trace this branch
bc1q0d7chycw58c5pvmest09275jjvmrzyn8nt8gnn 0.04811000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-08-30 17:08 UTC
bc1qlrv6vxqvnr95vyeweva4w7cyyuvv9u24lv0hgm → bc1q3gwsdv999lhzdvx4frvycvnrkks0pwzcy3qsx8
tx 748aa58adf316c69…
Split payment
1.88799567 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpmwhycqwlzvvnyux6hxwzl2updeupmsspplmdc 1.01667629 BTC Trace this branch
bc1qenxxv0f0qrkkkue64gsuudajpg6jy5p5w5vxq0 1.01667629 BTC Trace this branch
bc1qqjg3cgpfsycmp2md9kzlnsa5tyqur4pku63y99 1.01667629 BTC Trace this branch
bc1qhufm9l49kgfd3jtl4g6f53xqdrl54t48ztwfru 1.01667629 BTC Trace this branch
bc1qwwc2kzsu6qxeupgqf8z4gsp938ham0v8ncszgz 1.01667629 BTC Trace this branch
bc1qyvz5fpr2aynzt3e9vhn57nuexhdhkkns4t7945 1.01667629 BTC Trace this branch
bc1q89vf4m7vyzyftqyx0fv2yzaxgy6ga6svr3k4gl 1.01667629 BTC Trace this branch
bc1qcltj8a6hneja6wwd2qawrxd9ualz9ama4wku00 1.01667629 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.