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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.21535001 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qtcx4ggjhzkr7hwcwv54c8s2v3t873yg75qxrpm
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 · 2026-09-08 09:58 UTC
bc1qtcx4ggjhzkr7hwcwv54c8s2v3t873yg75qxrpm → bc1qfx4f5v6zvve0ct59f62nnrlvk37ctqxajh2ayc
tx 27b15b4636a30da4…
Split payment
0.21535001 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel 0.08191509 BTC Trace this branch
HOP 2 · 2026-09-08 09:58 UTC
bc1qfx4f5v6zvve0ct59f62nnrlvk37ctqxajh2ayc → bc1qualt39tvtyf86ex6qwnlw5sardnrl7s5xnwd2w
tx 57aa8d8982a0d1c3…
Split payment
0.13201660 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46 0.08332851 BTC Trace this branch
HOP 3 · 2026-09-08 09:58 UTC
bc1qualt39tvtyf86ex6qwnlw5sardnrl7s5xnwd2w → bc1q4qgf2vqqye3ucpzp4sjee72zsmv2gcmgdxfsywasghd0djk9gavqnfrhj4
tx bf35376d67e429d2…
Split payment
0.06904144 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0r65q2ly79yz2hk97dyn5rcxkpkaulafes7lup 0.06296949 BTC Trace this branch
HOP 4 · 2026-09-07 17:34 UTC
bc1q4qgf2vqqye3ucpzp4sjee72zsmv2gcmgdxfsywasghd0djk9gavqnfrhj4 → bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
tx a99dc7adb6ac666b…
Split payment
353.08710414 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx 85.00000000 BTC Trace this branch
bc1pv2r5e68cu8chahadenurmqmp83zq3rj5rphn7m9duflkyunq2w6sxa9huc 0.03000000 BTC Trace this branch
bc1qnpg6zwygqyzyhvyppvk9k3ydkt9vd33z5zkty0 0.00106292 BTC Trace this branch
bc1qpwss68uvcl088vdk4kgvw4wddp9u200cx6cnva 0.00022875 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.