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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.99726272 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qn5c60catsx0mfrx0jfrdj0xahdys6pl83xwca6
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 16:49 UTC
bc1qn5c60catsx0mfrx0jfrdj0xahdys6pl83xwca6 → bc1qd9srqz2qchfx56y7t2wlq2lypkmd4hjhezg087
tx 342bfdabeea93bed…
Split payment
0.99726272 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qz87zed96mdke0yu7qyux4mfn4a36m753fegmfx 0.99726225 BTC Trace this branch
bc1qjw00dheruu2xn3huwm8ye3ppnjlq7tq3asks3m 0.52603189 BTC Trace this branch
bc1qgm0eej3449r7et487f3cz9z5pe6caksgtjy6gc 0.10189163 BTC Trace this branch
bc1qev9nu7ts0m3dw94z5t75ktdv4psw9czm4n8zd8 0.08443287 BTC Trace this branch
bc1qfajypx3yh3m345mjca0jtp8xde5wk7ypvvr9zf 0.04574228 BTC Trace this branch
bc1qhtrn9q50tc3z4v5ahefz0u2ccrncztnedmdrak 0.04574228 BTC Trace this branch
bc1qv8hzzv63sg0dft9dyx65u8pdwmwuq47n5t2jv2 0.04574228 BTC Trace this branch
bc1qms0ttce6plaxja34w8w4kuh5f0sa0welwrv88s 0.04574228 BTC Trace this branch
+ 9 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.