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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.86621408 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qrwnlrpfj7j72a48p52dchage72awa7x2437kmr
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 12:46 UTC
bc1qrwnlrpfj7j72a48p52dchage72awa7x2437kmr → bc1qe42y7pkm79g9s6r4g0qygtk2pck4y268e86tj9
tx a1f44dcc45646dff…
Split payment
0.86621408 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlvwwplzuh5hd83mkk8xetsrugxfnrw4ykews6a 0.29552310 BTC Trace this branch
bc1qvvffnv2prjpmt8hjjmv6agxnw5yvwvpu7g4ad8 0.18319702 BTC Trace this branch
bc1qk0x7ldluu0uxt250kdalknf96s70tmmus5lw6g 0.05720299 BTC Trace this branch
bc1qw5yf5cmmug7hww0t32f7nfcx2gqp44g83pfrqz 0.05720299 BTC Trace this branch
bc1q4t7yxx3s65nrp5zu3w3zwp7c0x54pz0yr3z4w2 0.05720299 BTC Trace this branch
bc1qc098xkgn5dpn3py34v72cy0spzunxn0knfnu98 0.05720299 BTC Trace this branch
bc1qp260n68jssd24un54a7q7tdhk57emerhgrnpwe 0.05720299 BTC Trace this branch
bc1qxdz6wnrjux86lyagrfaul3ugscmhh3y49lsc5e 0.05720299 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-09-10 13:29 UTC
bc1qe42y7pkm79g9s6r4g0qygtk2pck4y268e86tj9 → bc1q72lnqefq0grunq82eupps8q69w00lc4v9ex5fm
tx d1ea0dff9876ffdf…
Split payment
0.73843949 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5vndl3w0v8tavqr708rdacfs8m8exz0uwze8yp 0.68440771 BTC Trace this branch
bc1qrxfzyagfdc820mzem8kq4833h5mtyxfp4mhakv 0.34087818 BTC Trace this branch
bc1quc7td68260r8lw0zx6c5dzt4gpvaz7flfpqqmk 0.14762476 BTC Trace this branch
bc1qz3ucyrxxesy44j5pjrz07nrg3n5mgp9rkwn00j 0.14762476 BTC Trace this branch
bc1q209xqye4wd7cjknj9rd4u03k0xqqa7fhcythun 0.14762476 BTC Trace this branch
bc1qg59xlvundsw0h0wamyce8nntkms8mpvjhsvrg6 0.14762476 BTC Trace this branch
bc1qzyf2egxxnyup9zphwxgtt5aes94dlt4eq4kgnm 0.14762476 BTC Trace this branch
bc1qhcz9c37ytywpl6ehy5muy8heczqv9fvq274eek 0.14762476 BTC Trace this branch
+ 8 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.