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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.67506731 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qdla5xqygmt4ac2vfsclk9pvywl4n6yv2sn7ml9
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 · 2026-09-09 08:16 UTC
bc1qdla5xqygmt4ac2vfsclk9pvywl4n6yv2sn7ml9 → bc1q64e4r88r7qxl9zhf965s47gtdspkazzy7jmy6p
tx e8a035156c32d0dc…
Split payment
0.67506731 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzd5ux8ylkleuvsnnd7ftq2mez2em8jl7lyma2v 0.30524590 BTC Trace this branch
bc1q87g99qegsthn05avkvggj2ccflajs8etw4hl2q 0.24400284 BTC Trace this branch
bc1qsxqhcrm6cldxyvcldn27r5lsqxr6xstmnw95gy 0.15679948 BTC Trace this branch
bc1qwzvz7r2ng5mxcg4m4lvxuealk48h2ruuvd9sax 0.12516407 BTC Trace this branch
bc1qeawa7rmcrxrsqsllpjtkkxjydmqfw7vk4z5ef6 0.11927561 BTC Trace this branch
bc1qfdf58rwyugglfxq0dascw46h05tdramuz3u3xk 0.11927561 BTC Trace this branch
bc1qtwhfwd9afgd8vc2hr79s3ddy8xkcv32za2hnaz 0.11927561 BTC Trace this branch
bc1qpnpwr63t34zv9l789a2qx8nkl3qx6x65rl4ukx 0.11927561 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-09 11:07 UTC
bc1q64e4r88r7qxl9zhf965s47gtdspkazzy7jmy6p → bc1q0kujpt83g8w2qyyvr9yskp4f5dggkk3mzqghh5
tx 2a0cff0cebfd0769…
Split payment
0.89212305 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr7tftyej8jcve3m9kclf0upqesnp0yv6es6xlz 0.47168158 BTC Trace this branch
bc1q0ymtee482k0cvuvr4k0ze37kdwz608zwf4scc9 0.20339000 BTC Trace this branch
bc1qvcpt0507ytktkzp3se8qpwdjea2xyx3z0l403z 0.20339000 BTC Trace this branch
bc1qtjks5g96przq0tlffsefgzwztkswj8ny5msp93 0.20339000 BTC Trace this branch
bc1qza9nyvsrlnpl5zz44msvu5wspyrkr3kqz2a429 0.20339000 BTC Trace this branch
bc1qpndzwj9lc5vct6umjhh4y6psrt9tl0v6pesnga 0.20339000 BTC Trace this branch
bc1qrhl3alc6wpukqr78xvmx3jlqy4jq2mxyhr9fmg 0.20339000 BTC Trace this branch
bc1q5039kxt6mmtjzhwq2w24x56auntxywcn0xgtwn 0.20339000 BTC Trace this branch
+ 13 more addresses not shown
HOP 3 · 2026-09-09 14:17 UTC
bc1q0kujpt83g8w2qyyvr9yskp4f5dggkk3mzqghh5 → bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73
tx 9015fe7f0263a617…
Split payment
1.54566526 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtydmxaxd3cgkvxpsll8xzcmwpjkgn4kcjr028d 0.76805393 BTC Trace this branch
bc1q5euyskpx7asz9e0e338qu55zumsexcdf0najs7 0.76372669 BTC Trace this branch
bc1q9azll0uf98m6dtutkzlnrj93nq66s0a00z6650 0.71012578 BTC Trace this branch
bc1q8y5ej45dtn32799pe0ecfwa0zha486y8gygyv9 0.34901972 BTC Trace this branch
bc1q6yqwzm9mfmp448j2s7ynz2z70pekfwa4skn99a 0.28968504 BTC Trace this branch
bc1qf7583x639dynwxeveu0y9ums2gp5guahfncc93 0.18200000 BTC Trace this branch
bc1qjq44jvey7nv8tdlmx63w6w8f4rjwamt5mmkchf 0.18200000 BTC Trace this branch
bc1qh7kzgrefq72hap30x6xqn3hjx6qtqr0te6p3xr 0.18200000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-09 16:33 UTC
bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73 → bc1q47n46lu5vsxe7e08er9w7e60l90astuvzmxeac
tx 7d6b1ae1e24b6083…
Split payment
1.46177365 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlat4zs8qrsw39aregkynnaakxv046kf6sn4a3l 0.30641504 BTC Trace this branch
bc1qr3slayexvsevsgd6hy2cs38l489hs8jg7du7q0 0.16813679 BTC Trace this branch
bc1qxfpmfr6pd8gg8hwll3y2rj4laj2v9nqfkkcg3k 0.08390000 BTC Trace this branch
bc1qnmqthkm2cpd7t78dpes8j6jgnw205kcwu8t87d 0.08390000 BTC Trace this branch
bc1qn5c60catsx0mfrx0jfrdj0xahdys6pl83xwca6 0.08390000 BTC Trace this branch
bc1quvtxsrefs2wdncf0a4frqryxkelunzjx4x6y6j 0.08390000 BTC Trace this branch
bc1qz0pd2zwqlxynf5ukhkf5mln6anxxmga300gx94 0.08390000 BTC Trace this branch
bc1qezyzr7spwh2ydrmu7vgsgjdlacf5yxn2535rag 0.08390000 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.