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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.24870516 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q4qxeesgct30xvxy2xs35earclddjjpylhtuxc0
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 · 2026-05-04 12:18 UTC
bc1q4qxeesgct30xvxy2xs35earclddjjpylhtuxc0 → bc1qz0swv3yp7lru4wuw4q5vf9kggasd6vjckrlxvr
tx 5c6fc8ba4e4181b0…
Split payment
2.24870516 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgy6hxm9alzg5s20x5ml8wzwpegmqry9uu8daep 0.00009159 BTC Trace this branch
HOP 2 · 2026-05-04 13:28 UTC
bc1qz0swv3yp7lru4wuw4q5vf9kggasd6vjckrlxvr → 1HGXmtLeFxnFR2tXbQjLjg494iQCwmZZ9Q
tx 793fd5d0180aa64f…
Low Risk
2.24867126 BTC
Continue from here
HOP 3 · 2026-08-08 09:40 UTC
1HGXmtLeFxnFR2tXbQjLjg494iQCwmZZ9Q → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 886fb460f44a18ab…
Low Risk
6.16661064 BTC
Continue from here
HOP 4 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.