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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.58816000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q382ddefajsnyr92jf5smptt07n5u0749pe9m7z
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 · 2026-09-04 10:09 UTC
bc1q382ddefajsnyr92jf5smptt07n5u0749pe9m7z → bc1qjzs5lrac3jmjmfem4kz05sxsrudqa3lzzs7jze
tx 926c5570631e1891…
Split payment
1.58816000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qklzg6m5jydfet3kvcjkdthfcakw4d9u3a6yw3k 0.99880400 BTC Trace this branch
HOP 2 · 2026-09-04 12:04 UTC
bc1qjzs5lrac3jmjmfem4kz05sxsrudqa3lzzs7jze → bc1qyrjkphfc3yy2kxjy8caf8yg6slh8qqyyxjumlw
tx 42cbbe3898b04d50…
Split payment
1.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrztfydfn4r5d7fu0qf0djtt7ekfzfmep579nhz 0.08814500 BTC Trace this branch
HOP 3 · 2026-09-04 13:07 UTC
bc1qyrjkphfc3yy2kxjy8caf8yg6slh8qqyyxjumlw → bc1qcejqt9vahdpf2txku0ny6h9v9zg6yy0lhzkmvl
tx 5150c0bb5d4169be…
Split payment
1.96747427 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0945nz6lu2tn6ndreqmvgj4a37h0lywhent9px 1.09551000 BTC Trace this branch
bc1q5ewwr2jz70cknwqjlj9l58xk7h47ee0z5srfwr 1.09551000 BTC Trace this branch
bc1qnvj2cgyrnqlny0m0ynye5p3fvkg26jjpuy44t0 1.09551000 BTC Trace this branch
bc1q7hs3p9vunp7fy2475rldjt0s5e7v8stjjuc056 1.09551000 BTC Trace this branch
bc1qfmszj48sjeh53cy9q5n7jnmxff4j8z4hd6sc6a 1.09551000 BTC Trace this branch
bc1qmcvs7h7ltt6s2qw34p5znxuu9kxev26wh5h5y9 1.09551000 BTC Trace this branch
bc1qyumj89rrskxk04geed6m7pc6ep7gt3rcseyqfp 0.47474819 BTC Trace this branch
bc1qsfzx2wjz84ks0ta46hdpldqckpryf5strans2r 0.46913686 BTC Trace this branch
+ 3 more addresses not shown
HOP 4 · 2026-09-08 09:41 UTC
bc1qcejqt9vahdpf2txku0ny6h9v9zg6yy0lhzkmvl → bc1q46g3puwp3e5vma46jssv6l90xr4tydgremuns8
tx 77cc1f792376b39b…
Split payment
1.67020962 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qq2hfgq5u6q827t3jyazd4lw546djdf82dqymcf 1.06511264 BTC Trace this branch
bc1qtje9hmq7elf4nreaa8s33psjemgxne9x3eqwt4 0.39889378 BTC Trace this branch
bc1qn9gc2cl6wnd6a5vp0lthshjfctal6wrwzh3u7s 0.29727000 BTC Trace this branch
bc1qrau220v7xznnlgmdlueyaqcs0vt5u3cemzn0vd 0.29727000 BTC Trace this branch
bc1qtcx4ggjhzkr7hwcwv54c8s2v3t873yg75qxrpm 0.29727000 BTC Trace this branch
bc1qereze2y3u82d3dxjwhx2a249c2uxzqxjgdd608 0.29727000 BTC Trace this branch
bc1qntx3r0gvl337h6zyj9hr6q9vvc2uskd6jglaqw 0.29727000 BTC Trace this branch
bc1qs4vsvx33fvsrswaxtaf7edj38a9zkmxtkzf3gk 0.29727000 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.