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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.09425346 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q8rh29ahwd2en2sh2y9gmmku98an89wxy0pcxcq
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 · 2026-09-10 07:49 UTC
bc1q8rh29ahwd2en2sh2y9gmmku98an89wxy0pcxcq → bc1qfm56r260huss0kaqywfng0v36m3dchl2rr0r7m
tx 1cd34ca79735dcba…
Split payment
1.09425346 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qcqp67qrksrxj700sqxvq8mmd8gkunjqpsdk7mm 0.57022217 BTC Trace this branch
bc1q2cpremajh8ewu0wv3yfcchdap9k9lzafm98snw 0.44714750 BTC Trace this branch
bc1qtwpelsxcnsvjx3ppmrq7zlyzee9r73e4t7stn0 0.05470140 BTC Trace this branch
bc1qk7777xqts9hcjm6vl6wyxxnm0n2t5ntz9k4w84 0.05002125 BTC Trace this branch
bc1q49fwj9376m6xjnvjg9mp4mxrrn39dwvpngmrzm 0.05000000 BTC Trace this branch
bc1qw9l9hwr3jp9gz902q2xvkhfghuu2ljn3he8ulq 0.05000000 BTC Trace this branch
bc1q0j8sd45z0frhazp7d96shau20klm4sp58h7057 0.05000000 BTC Trace this branch
bc1qy9gwmj3p9nngyxsun85f86345zxtumjnyps2hx 0.05000000 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-09-10 09:04 UTC
bc1qfm56r260huss0kaqywfng0v36m3dchl2rr0r7m → bc1qnfaf9cgrk6rrv8wa7yvxr3xyeu9ygqhewwrnuj
tx 5e2eb9f5ae2a606c…
Split payment
1.03975165 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqkt6avggafy796ec0228m7vvphqlkguy6n8ukw 0.45020521 BTC Trace this branch
bc1q8uhuur4csgv369zn2k3wh3rm26kym6mg4lnyq3 0.05453562 BTC Trace this branch
bc1qcn8y84u3t520230862dd2tml4d4lnnqetg2nkx 0.05453562 BTC Trace this branch
bc1qy3q5wz8pzc6flvrkagydt2fqtyvf0rvewwh4yh 0.05453562 BTC Trace this branch
bc1q8m88tyf892l6wgys9jaukmhwejnm7xftjayxwk 0.05453562 BTC Trace this branch
bc1qeq3w3ee6txx5nfc42pmkpq9png2xwya0rfdemp 0.05453562 BTC Trace this branch
bc1qz2z2wqdhn3sme77rslhc9ckvmyql5zzts4gjc5 0.05453562 BTC Trace this branch
bc1qr5fzyezy8j3crrm9qy79wjx7sj6vwuuh2u2y4k 0.05453562 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-09-10 10:51 UTC
bc1qnfaf9cgrk6rrv8wa7yvxr3xyeu9ygqhewwrnuj → bc1q35lttk6wxn6u5mxacvfysqqnqvs3k435xksc5v
tx be2ffb8af1cd32ba…
Split payment
1.47275627 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0c62edd4cps07w2pdqtkd2zyrslg9f4js7kkf8 0.98287596 BTC Trace this branch
bc1ql2ynj539xrgxfqaty9g9mycymd0rtqs9nrzqyf 0.55521392 BTC Trace this branch
bc1qk3zhqkg7g529mhpzt25ed5h678xxlh4spckv6d 0.25452114 BTC Trace this branch
bc1qg4jee7ycyffaqyj33p5vpcrr5guyg7gv6vyeuw 0.08848771 BTC Trace this branch
bc1qs9p8w72rl4kshk4cttfqs8nwxwu6z9wj4lgazu 0.05691097 BTC Trace this branch
bc1qtx7w7ksrrae59csh3kx7ltzzm5s40euw5ayj9z 0.05691097 BTC Trace this branch
bc1qyyslmugwssmapujczn059tt2vau5hj9qx5l444 0.05691097 BTC Trace this branch
bc1qu970yzdfk5a2dp5sc8y9yxk7k9f977ecsxzkfe 0.05691097 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-09-10 18:48 UTC
bc1q35lttk6wxn6u5mxacvfysqqnqvs3k435xksc5v → bc1qkxdmsqqwlx40v8946q8e0t93s6yrdkkluzutuw
tx 1aa9464dbe696058…
Split payment
1.45811419 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp7t46t7n4eag494cx099kf899gufc0nccg26yw 0.97685918 BTC Trace this branch
bc1qzusuvldm9lufffpk7lw8vkqu8z8ncncee5zt49 0.47173627 BTC Trace this branch
bc1q5z6a5v54j5jtnw27snrnj4kpetsl8age2mxcp0 0.33677206 BTC Trace this branch
bc1q6q4ycvmmykwfhjvutgwdyu26mdffmu4rcs9v28 0.28687765 BTC Trace this branch
bc1qv4lcf3xgut6kgxd8mzm64ln6ftzhya0u3rnzlv 0.03568977 BTC Trace this branch
bc1qkxkjwa0v0lm77s7wyahqmkv84qlacuq8ksxk3q 0.03568977 BTC Trace this branch
bc1qyn2tuwrtnts3ejylku6vwy9lrp40tgrndaxa75 0.03568977 BTC Trace this branch
bc1qa4dv7h83rw8tu3ltv6lz5vks9nkqvwrfsyeu9p 0.03568977 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.