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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.47830440 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9azll0uf98m6dtutkzlnrj93nq66s0a00z6650
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 16:42 UTC
bc1q9azll0uf98m6dtutkzlnrj93nq66s0a00z6650 → bc1q63qfkd4myfd6qj6u5mwsk4r8c4n2xm7pkkplzs
tx e5b3d4f2d52a41d9…
Split payment
0.47830440 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qeg58qaekx50ffxp5g599xt9d3v3hqegx6hxkm2 0.42470006 BTC Trace this branch
bc1quxa0x92jyqn4cmkh2zasl046xyead8cdauc4ry 0.38126520 BTC Trace this branch
bc1qwgklw7e6ep5sn9r75xhkuexmf6r8jhzj488jny 0.28543000 BTC Trace this branch
bc1q02wjkecm6epqxjq7dk29krf7tq6k7mymhqcph0 0.28543000 BTC Trace this branch
bc1qkysd6amx4ta3zjef9cmpmr4s3f6e6xm9law0v6 0.28543000 BTC Trace this branch
bc1qklxk4jx4aqu4vfpm4ta6gap6yk49ltcsf3euxe 0.28543000 BTC Trace this branch
bc1qv5j2eqyxf8hzz70le6k6re0mjg9lzdmmrev9xf 0.28543000 BTC Trace this branch
bc1qx0xdcxelzkk5t766g39rmq79swxl25hfj7xz3s 0.28543000 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-09 18:55 UTC
bc1q63qfkd4myfd6qj6u5mwsk4r8c4n2xm7pkkplzs → bc1q0jmutzga88h5a6c8unelmr2xh24r0rcqhydndr
tx 98cfc71d17a09e36…
Split payment
2.22833862 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwyja5e0lyaapyaah042mw7xcchjqxh4fvq5ahe 0.85438307 BTC Trace this branch
bc1qj9yavyzzyu9rnhs450yz2h9fx7upqmkfs5ztjw 0.38095196 BTC Trace this branch
bc1qsxufrjszrnczaefmq0722azcsp56cjfrpg8xtl 0.09735556 BTC Trace this branch
bc1q5xnvzgnlwthalx0s6l3h3rxuday5eceeqedm06 0.09735556 BTC Trace this branch
bc1qn6un93g2smjkrzc2gegpayznn74ctnteg5m9ys 0.09735556 BTC Trace this branch
bc1qwwl7m8wvyhenun8n2slmd543zwa2s6vq6xpfjx 0.09735556 BTC Trace this branch
bc1qnk45rgqj8jl79hakxxuqsjxxrgu222tnl0mwpx 0.09735556 BTC Trace this branch
bc1qqwe3uyhktpfe6atyjm5qynhut80qct0wfs2njm 0.09735556 BTC Trace this branch
+ 6 more addresses not shown
HOP 3 · 2026-09-10 05:00 UTC
bc1q0jmutzga88h5a6c8unelmr2xh24r0rcqhydndr → bc1qsqduyney5t75eh5jnsgeygflu4fs78u9scy3fk
tx 08e068bf26e0105d…
Split payment
6.18855863 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qstxtzf7gn78zjdgm72476k377ezelrajceen7d 1.22843862 BTC Trace this branch
bc1qy490l3k5cy549huwj2mdj83ffd8t7a449s6gjq 1.00000000 BTC Trace this branch
bc1qfrzwjev0ap3slf7w3nfh0skfewjhfr4d6qqunk 1.00000000 BTC Trace this branch
bc1qxc3rsnaw56z6x2hnw7e9x68s4sets2mvv6dmjd 1.00000000 BTC Trace this branch
bc1q5tqrhlkwaarf7slql4n8pus8hzqgumglxfj82jl2y30qd0wymklq958dqs 1.00000000 BTC Trace this branch
bc1qf5ruutue5vet0kn9chelydwutt3apfec5wwyv0 1.00000000 BTC Trace this branch
bc1q3m4683zykxe9ncsc3cczm2rgesl6545awvpq53 1.00000000 BTC Trace this branch
bc1qqvgk0eyjv3m9cm35498ltmqut8xmdw2msu7lu4 1.00000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-10 10:06 UTC
bc1qsqduyney5t75eh5jnsgeygflu4fs78u9scy3fk → bc1qvdw5sk6z58k2ershxxts406a3wq78z86run526
tx b643f8ba9620a015…
Split payment
6.02779146 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtm2kzyawfsgst79cna7h2vaucvlcfehkd8e83d 1.06768415 BTC Trace this branch
bc1qd3ehczrtkp9pkl08aw9ehxf5fwcewdhrsdenrv 0.19442296 BTC Trace this branch
bc1qwx38xv5w0p04n58hnmrde92ep4hk38dtre6ak9 0.16130573 BTC Trace this branch
bc1qnr8csjhnq23nhwjf2kg74e8tvg772cd33kuewz 0.16077055 BTC Trace this branch
bc1qyxcdgkp2nycxqczq0rhg79wa62ff2wq2v7z8fs 0.16077055 BTC Trace this branch
bc1qk5rtsg8ffyj78ng9k70frdgvr2hfevnjtgdxz9 0.16077055 BTC Trace this branch
bc1qm7ms8fckcuflx8z4f70v3wf986j7lxnpg5vvwk 0.16077055 BTC Trace this branch
bc1qt857evvsverwl6y9fll687zvwst6g60jyu038r 0.16077055 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.