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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.78873163 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qk3fjsjjvprl93kd28jal4ksqtluvytt2rw0egt
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 10:25 UTC
bc1qk3fjsjjvprl93kd28jal4ksqtluvytt2rw0egt → bc1qxfjs5mj57y5lfwh5qcnxhv9adqkzscqx5wkk2x
tx d225df1c59b0e1a3…
Split payment
0.78873163 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qfhjrltud0tqhydeew5g5746x43khzkcs2td8cq 0.16357114 BTC Trace this branch
bc1qzlsnchfm9jtxwqg6xrx5h0uvwp3925dpfj05qw 0.09509302 BTC Trace this branch
bc1q5j5jvjl6wj3qfly4z08y7vaxc3hzwn6w29tzu5 0.07672508 BTC Trace this branch
bc1qvrnj6spmwqrq8qljqemd7ks5k62my0ym8u6avy 0.03501732 BTC Trace this branch
bc1qzskchas6nsmsqwxaq0egus3jnp5wn0v4ese526 0.00510775 BTC Trace this branch
bc1q4staam5ch02lml6lyyg9nm9us9gx5ft0ldy4gl 0.00508914 BTC Trace this branch
bc1qyk2ntswaw0t4xdnqdl6yp89yuurq8ntxvqhc2e 0.00491189 BTC Trace this branch
bc1qz5m5hx5zxgf9u27kf9v9ssnn7lpj3afuxhrmcc 0.00491189 BTC Trace this branch
+ 10 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.