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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.93227837 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q0945nz6lu2tn6ndreqmvgj4a37h0lywhent9px
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 · 2026-09-04 13:11 UTC
bc1q0945nz6lu2tn6ndreqmvgj4a37h0lywhent9px → bc1qgaqm9f3tk0etkdph598xnm5g7z5jvptnfyhrrc
tx 9bc58340cdbfe8b2…
Split payment
0.93227837 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4qgf2vqqye3ucpzp4sjee72zsmv2gcmgdxfsywasghd0djk9gavqnfrhj4 0.16322566 BTC Trace this branch
HOP 2 · 2026-09-04 13:36 UTC
bc1qgaqm9f3tk0etkdph598xnm5g7z5jvptnfyhrrc → bc1q4ac93dy0tdjtefjv9p4dfnjep825xexfrx6zjg
tx 1924f4abee8c00a1…
Split payment
0.77620338 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46 0.15606994 BTC Trace this branch
HOP 3 · 2026-09-04 13:36 UTC
bc1q4ac93dy0tdjtefjv9p4dfnjep825xexfrx6zjg → bc1qpue363k3xz7m800tj2fa6kp3uk2c7zkxcxju50
tx ce6fe770c7199503…
Split payment
0.62406292 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel 0.15213434 BTC Trace this branch
HOP 4 · 2026-09-04 13:36 UTC
bc1qpue363k3xz7m800tj2fa6kp3uk2c7zkxcxju50 → bc1qhz29xs3a5hvwmcq89hg503u28pc9vf3w6y9j7f
tx adbccaeaeeb03eb5…
Split payment
0.48457712 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwas54hrlxyt76uyqeh8qaz9sfq2gdad9jeu37vpa4jgthxt68cqquxgpq4 0.13947968 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.