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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.89212305 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qfmszj48sjeh53cy9q5n7jnmxff4j8z4hd6sc6a
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 · 2026-09-09 11:07 UTC
bc1qfmszj48sjeh53cy9q5n7jnmxff4j8z4hd6sc6a → bc1q0kujpt83g8w2qyyvr9yskp4f5dggkk3mzqghh5
Split payment
0.89212305 BTC
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr7tftyej8jcve3m9kclf0upqesnp0yv6es6xlz 0.47168158 BTC Trace this branch
bc1q0ymtee482k0cvuvr4k0ze37kdwz608zwf4scc9 0.20339000 BTC Trace this branch
bc1qvcpt0507ytktkzp3se8qpwdjea2xyx3z0l403z 0.20339000 BTC Trace this branch
bc1qtjks5g96przq0tlffsefgzwztkswj8ny5msp93 0.20339000 BTC Trace this branch
bc1qza9nyvsrlnpl5zz44msvu5wspyrkr3kqz2a429 0.20339000 BTC Trace this branch
bc1qpndzwj9lc5vct6umjhh4y6psrt9tl0v6pesnga 0.20339000 BTC Trace this branch
bc1qrhl3alc6wpukqr78xvmx3jlqy4jq2mxyhr9fmg 0.20339000 BTC Trace this branch
bc1q5039kxt6mmtjzhwq2w24x56auntxywcn0xgtwn 0.20339000 BTC Trace this branch
+ 13 more addresses not shown
HOP 2 · 2026-09-09 14:17 UTC
bc1q0kujpt83g8w2qyyvr9yskp4f5dggkk3mzqghh5 → bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73
Split payment
1.54566526 BTC
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtydmxaxd3cgkvxpsll8xzcmwpjkgn4kcjr028d 0.76805393 BTC Trace this branch
bc1q5euyskpx7asz9e0e338qu55zumsexcdf0najs7 0.76372669 BTC Trace this branch
bc1q9azll0uf98m6dtutkzlnrj93nq66s0a00z6650 0.71012578 BTC Trace this branch
bc1q8y5ej45dtn32799pe0ecfwa0zha486y8gygyv9 0.34901972 BTC Trace this branch
bc1q6yqwzm9mfmp448j2s7ynz2z70pekfwa4skn99a 0.28968504 BTC Trace this branch
bc1qf7583x639dynwxeveu0y9ums2gp5guahfncc93 0.18200000 BTC Trace this branch
bc1qjq44jvey7nv8tdlmx63w6w8f4rjwamt5mmkchf 0.18200000 BTC Trace this branch
bc1qh7kzgrefq72hap30x6xqn3hjx6qtqr0te6p3xr 0.18200000 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-09 16:33 UTC
bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73 → bc1q47n46lu5vsxe7e08er9w7e60l90astuvzmxeac
Split payment
1.46177365 BTC
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlat4zs8qrsw39aregkynnaakxv046kf6sn4a3l 0.30641504 BTC Trace this branch
bc1qr3slayexvsevsgd6hy2cs38l489hs8jg7du7q0 0.16813679 BTC Trace this branch
bc1qxfpmfr6pd8gg8hwll3y2rj4laj2v9nqfkkcg3k 0.08390000 BTC Trace this branch
bc1qnmqthkm2cpd7t78dpes8j6jgnw205kcwu8t87d 0.08390000 BTC Trace this branch
bc1qn5c60catsx0mfrx0jfrdj0xahdys6pl83xwca6 0.08390000 BTC Trace this branch
bc1quvtxsrefs2wdncf0a4frqryxkelunzjx4x6y6j 0.08390000 BTC Trace this branch
bc1qz0pd2zwqlxynf5ukhkf5mln6anxxmga300gx94 0.08390000 BTC Trace this branch
bc1qezyzr7spwh2ydrmu7vgsgjdlacf5yxn2535rag 0.08390000 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-09-10 06:46 UTC
bc1q47n46lu5vsxe7e08er9w7e60l90astuvzmxeac → bc1qjgs9hv3ps88mhvxcsmk5t7c3xwrkmuzpe2y3um
Split payment
1.42177865 BTC
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpg7ffw6m6na4ak9ualngmx3lpkq3cfdj9rn4aw 0.36896418 BTC Trace this branch
bc1qexdy6kk405ur9nxqtk0gfnww2dlucd5afc0u0s 0.31882707 BTC Trace this branch
bc1q8rh29ahwd2en2sh2y9gmmku98an89wxy0pcxcq 0.10487379 BTC Trace this branch
bc1q06mj0ruxlpxpuj4nr9749v58d297uaklw08jue 0.09806778 BTC Trace this branch
bc1qd9mmp5ujr7tql4w069cn6d0plk0xctykc3al8d 0.06027457 BTC Trace this branch
bc1qntpdn4026mec5yl06p4kpja8txkww4g6tpk85s 0.04000000 BTC Trace this branch
bc1qcw52x9vrfce5x6w0kv5t6635pgsktlylq8ykke 0.04000000 BTC Trace this branch
bc1q5rht0tj8r006vlf3ga2dakrddcj66f8j6gkr2a 0.04000000 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.