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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.66257059 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qtydmxaxd3cgkvxpsll8xzcmwpjkgn4kcjr028d
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 · 2026-09-10 16:49 UTC
bc1qtydmxaxd3cgkvxpsll8xzcmwpjkgn4kcjr028d → bc1qk998xv4ttfshetchtsqjv9d9fykr4mxleu74ug
tx 04dfa039521ca337…
Split payment
0.66257059 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv40mzsucklskzau4l5y6xlq0xe3ga9st0q7k40 0.22626809 BTC Trace this branch
bc1qlzfzvqj0n60l6pc6zv0uw6da392m7asuyc92kq 0.10549389 BTC Trace this branch
bc1q02c5v6yfwwy8mld56y533202q2tffm3xxa0lfu 0.10549389 BTC Trace this branch
bc1qxa3vvekwet7auay2rtr7hz9nxag4qcenqvms5w 0.10549389 BTC Trace this branch
bc1q3wmn5pd6zxkfk7e4079ywxvgeumnp3l5e2sht9 0.10549389 BTC Trace this branch
bc1qtcfkyen8rta2gqzgr253duw72hkavzp26ktxqe 0.10549389 BTC Trace this branch
bc1qarg55zl290urjql00afywulfcwa39ye4nhq3yl 0.10549389 BTC Trace this branch
bc1qhlluu94avg67e9vs2qazhrysyvknj7qwhrz6lk 0.10549389 BTC Trace this branch
+ 7 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.