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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.09155550 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9ntw8k6dajxt8vcn32fgvrvvcgylcyhwjdf6gq
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 · 2026-04-20 07:57 UTC
bc1q9ntw8k6dajxt8vcn32fgvrvvcgylcyhwjdf6gq → bc1q3r5pdaw5k2zyucqr5flpx67n4pklp6cschs7rz
tx 232b0bf7baf3d6b8…
Split payment
7.09155550 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfleyq7vgqqtnxk9xyjg8dlyy5kqmj3m9kqwkxm 0.00598067 BTC Trace this branch
HOP 2 · 2026-07-31 17:29 UTC
bc1q3r5pdaw5k2zyucqr5flpx67n4pklp6cschs7rz → 1M2t1zipY8gwoTDewk2n84L6rxLDubuVsL
tx 770554473a58c053…
Split payment
15.23961587 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtuzx6x4e0ejp775fjyy0vf393dlvmdj9ncl7pa 0.60362707 BTC Trace this branch
HOP 3 · 2026-08-03 23:46 UTC
1M2t1zipY8gwoTDewk2n84L6rxLDubuVsL → 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
tx 4b3fcc814fcdce6e…
Split payment
70.70529260 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3.57676941 BTC Trace this branch
3HuTGsRZ11cesPsVnBK2Sv1BRP6DMQYzyP 0.00028475 BTC Trace this branch
HOP 4 · 2026-06-25 21:44 UTC
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 → 39wVd42giU95ca39sEPkbPTpWygvsBDuA5
tx e7462508734a5f33…
Split payment
4853.63685233 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 697.97479100 BTC Trace this branch
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.00150000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.