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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
102.97260000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
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 02:49 UTC
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 → 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
tx 662a9fc6f79e6928…
Split payment
102.97260000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 32.11220000 BTC Trace this branch
bc1qkg4nvz2jkqytadj5czhwfr062cs0dptaz4qmr5 0.00002200 BTC Trace this branch
HOP 2 · 2026-09-08 14:20 UTC
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr → 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
tx b760bad3ae51ee91…
Split payment
500.00000000 BTC
Continue from here
This spend also paid 40 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7xqlpeps53pv2jcgt44t4t8ktkhsu3fack6z95 4.55552458 BTC Trace this branch
bc1q59ghx4wxy3wmphqxqlkxky32n9zvw80zjapcdf 0.01399211 BTC Trace this branch
bc1qmvxnj5kfrtwtttumw82r5j903tqptrc7kwfmz7 0.01282273 BTC Trace this branch
bc1qpzfpxtty8dneufvwe2zjmwvh5dhn6euh97y8gy 0.01134705 BTC Trace this branch
bc1q3dta7p7narks7wmjlle02hk8p8snx782ns4yjk 0.00744742 BTC Trace this branch
bc1qkpqep90dejeqmt5ufcuckjk2zjrfufrlglr4sz 0.00686912 BTC Trace this branch
bc1prjccy2wu4rekgjksgm29wjz8lcjymnag9f2h5kpp447027q24wpsmfp7sy 0.00684429 BTC Trace this branch
bc1qxsk4r6tn626fq6u86zpacgd87dmj9kyf9rr7w5 0.00627243 BTC Trace this branch
+ 32 more addresses not shown
HOP 3 · 2026-09-06 12:41 UTC
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 75889b9e7e59fbd6…
Low Risk
1000.00198146 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.