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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.79434030 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q0d7gzf2hglhe9gcyhv524sek79jl9fle83daqe
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 06:48 UTC
bc1q0d7gzf2hglhe9gcyhv524sek79jl9fle83daqe → bc1qdla5xqygmt4ac2vfsclk9pvywl4n6yv2sn7ml9
tx 25017289dd067494…
Split payment
0.79434030 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6zeqzsfehexk8jl2g28k2llg29w9tyug2kszey 0.66877975 BTC Trace this branch
bc1qzy60j82wqyda6kv5j4ecpza5ep4yjsrczd2qg7 0.33484112 BTC Trace this branch
bc1qw23d8mr27v58krtmvfns72wtt7yv8s8c4j7anr 0.33183052 BTC Trace this branch
bc1q4z6fuaxj4k3fx7rx6srejukgyuu53vpcr95grf 0.33183052 BTC Trace this branch
bc1qdkhw07kpza0snjxt07gu5h85880mmxq0eac59y 0.33183052 BTC Trace this branch
bc1qdaw9w6eerav9hrululaqgw49zxr50gz9xfv6ar 0.33183052 BTC Trace this branch
bc1q90qaqfar72kk8q7te04n5vwrtckm4dkjpwatw4 0.33183052 BTC Trace this branch
bc1qvsw3tcd2qyh2r6qekrpylf04eqcea58gyqy2ua 0.33183052 BTC Trace this branch
+ 13 more addresses not shown
HOP 2 · 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 3 · 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.