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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.18853763 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qpndzwj9lc5vct6umjhh4y6psrt9tl0v6pesnga
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 20:50 UTC
bc1qpndzwj9lc5vct6umjhh4y6psrt9tl0v6pesnga → bc1qj94ntfhdv0sktsuhfah06y259c5at9pc2d0amh
tx bf45ade204d40a97…
Split payment
7.18853763 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qffp3vdvrumsn7ylj028fa0s2aztyz0tw8ssfkh 0.59583290 BTC Trace this branch
bc1q42utvg76kjyw8thu5vxey0u3tr45ej37ef79hu 0.51585594 BTC Trace this branch
bc1q8gzu2g55xl8tz0w7kvdrj0jkjdhc8vyvtfp2tm 0.24279615 BTC Trace this branch
bc1qxf52j6fkx35tcadr4l49rtvj2r0jy6kvk9x0s4 0.18190664 BTC Trace this branch
bc1q62dyhwdxscf0k8ec5hl4s9um3ezs7xnt089u0t 0.18190664 BTC Trace this branch
bc1qvq0axvnafq6tlc8rk4afwf2jr4ms0rq3w88qyq 0.18190664 BTC Trace this branch
bc1q5p6pzupwz5let0pl2mqkvecx0u47und64s0c9z 0.18190664 BTC Trace this branch
bc1q5cej3ccgs2znkw28vn98nxu0nvs8zc7wjrvg72 0.18190664 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-10 05:00 UTC
bc1qj94ntfhdv0sktsuhfah06y259c5at9pc2d0amh → 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 3 · 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
HOP 4 · 2026-09-10 11:58 UTC
bc1qvdw5sk6z58k2ershxxts406a3wq78z86run526 → bc1qp4g06drg48umcxz5pqdr7p7yaplmp0w9xhhnj7
tx 062474d244e55ffc…
Split payment
5.87676567 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmmgw00uhmathsm9remw9vepg6f997vuya5ucnp 0.91667059 BTC Trace this branch
bc1qayv3crv6uln3qe6s3qfdmlg5s0k3symcgaz359 0.83194094 BTC Trace this branch
bc1q64jkfqqchedkftac2jmquepjduewkcgyt92far 0.41886121 BTC Trace this branch
bc1q2rkv3zjhqhvdueylg9z95d0qptnde37lyx4w3p 0.40482906 BTC Trace this branch
bc1qz86zn4js3s7hcpj0ku5v5jeum2l5lp6e5yn2dq 0.15102866 BTC Trace this branch
bc1q2f3jusvxyt64mtvez7snzy90gaa3vvqhfsjxeh 0.15102866 BTC Trace this branch
bc1qr25yq4kr26jgksfur820ca54wapun6rrfl9ddj 0.15102866 BTC Trace this branch
bc1qysflmc7vy7h9jw6ey0zrhhruvz0pwpxjxqreck 0.15102866 BTC Trace this branch
+ 12 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.