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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.80265485 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qwyja5e0lyaapyaah042mw7xcchjqxh4fvq5ahe
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 22:12 UTC
bc1qwyja5e0lyaapyaah042mw7xcchjqxh4fvq5ahe → bc1qk6k7ll3gqcfecjuyauhfspg43d9vkhd7dxhs2g
tx ccd80f4447e91578…
Split payment
0.80265485 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qvw6vjx4cl6259xqq33cw45vz9h0k0e9e0k9ltf 0.52223594 BTC Trace this branch
bc1q5km5ldmulj5ttljs5v79aldj8unlx78w557xpr 0.46412332 BTC Trace this branch
bc1q3am4hkk2jvlxhddhrknj3mpwshnl26jmzg8mr0 0.13017426 BTC Trace this branch
bc1q4ej8urd90nxded6de8724fcj7v2am4xz03t7kn 0.08332995 BTC Trace this branch
bc1qvyrdlzr987lxsvvt4wt3lyajet0lkjntvgexdt 0.05173339 BTC Trace this branch
bc1qj0nykj8c8u3ys2hjnva4rjvfkk58sxclrk2h5f 0.05173339 BTC Trace this branch
bc1q90er2rjgmzueguw3j3lvx8tuk9mghezfej6pka 0.05173339 BTC Trace this branch
bc1qjvw2dlk2gdx3dml77etcgsx8k2pdajkfhfgrfw 0.05173339 BTC Trace this branch
+ 8 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.