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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.99502000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qy490l3k5cy549huwj2mdj83ffd8t7a449s6gjq
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 09:38 UTC
bc1qy490l3k5cy549huwj2mdj83ffd8t7a449s6gjq → bc1qjt2t6745trsshnje5am63vwn49kxyda8m62pxe
tx 50526c207340ece0…
Split payment
0.99502000 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qg8z5kzjr8ppntd43k0u3s2l63u75jkg996vep5 0.47488669 BTC Trace this branch
bc1qcdv5qn9urlyjwhw3pccljk2y624nq008hf0rvk 0.32207498 BTC Trace this branch
bc1qur646zcqdev2c42n24jrkn92t4n3rhkhn3skz2 0.15802493 BTC Trace this branch
bc1qnv57ya09evq86rhlywdw4uf6ehhxvgtjs88jlx 0.04231831 BTC Trace this branch
bc1qk3fjsjjvprl93kd28jal4ksqtluvytt2rw0egt 0.03992821 BTC Trace this branch
bc1qq6z5acd8yz0stvueqgcu7m9dq6gckhl68ag8k8 0.00502000 BTC Trace this branch
bc1qxzckev9tk57dvzssa3jyk5nuvywkvyqu2a653a 0.00500000 BTC Trace this branch
bc1qvmmstv4detvk9a2dgcq434utagqquam6qdch9d 0.00500000 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-09-10 10:25 UTC
bc1qjt2t6745trsshnje5am63vwn49kxyda8m62pxe → bc1qpj5ya935j3se4g9kppa4jeslrs2hecueq4kuvj
tx 57531b1001b1cad4…
Split payment
0.99015195 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyc799295ur9jl56mq00qgenxwaeydy5wjl6s37 0.90782587 BTC Trace this branch
bc1q23muqqtczpuhynccccxststwfuw8f80ruvgsdn 0.47001819 BTC Trace this branch
bc1qv632n6j96jfle0zjc3fwqhyqsg6w9kd8utstmm 0.15641909 BTC Trace this branch
bc1q430zxmn6ptt0pe6nt6adrz6ghugs2xvrs9gs97 0.08164114 BTC Trace this branch
bc1qmw0nwu02pg8qagvzm55c785f7wmh0nsxsq4473 0.03743515 BTC Trace this branch
bc1qgy5evd7dxr5xwe2fpsf0rueaw404wluegqcqkr 0.00513150 BTC Trace this branch
bc1qrl0tgkcc83xmry85n6ehq649hwfzlf6v04hkay 0.00511295 BTC Trace this branch
bc1qnwakxkdjzxjxp39yz6lq9a5lhgtrlh9saxdjv3 0.00488805 BTC Trace this branch
+ 12 more addresses not shown
HOP 3 · 2026-09-10 11:51 UTC
bc1qpj5ya935j3se4g9kppa4jeslrs2hecueq4kuvj → bc1qzzv9sqvzwtqyzh6mc4qvmztnrmf22lpks5gmtn
tx 275295d36cff6542…
Split payment
2.42219384 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqx48h8wh3wwuvqy5fq72tunr9dfvahqzda9ky0 0.98044864 BTC Trace this branch
bc1qht6cmt8m075et22nxmt8vl74scaak9a3z9s5fz 0.12135336 BTC Trace this branch
bc1qz5hctz4pqeganh20gmjz75vr5m5vw4ts27xn63 0.07927400 BTC Trace this branch
bc1qgxyqzl8hj5p9ef62eun9ahxpf2vp8gxyvpzamq 0.03127025 BTC Trace this branch
bc1qrwnlrpfj7j72a48p52dchage72awa7x2437kmr 0.02772156 BTC Trace this branch
bc1q9d74nuknf7e0l6d8v55uxy3hg99gmtlj9mn449 0.00972331 BTC Trace this branch
bc1qexme4a68ahu2vld49k0445egrce9n9p5pz9u08 0.00972331 BTC Trace this branch
bc1q0z2sfyql2qa3cq0l7slpvvywtd5tp86d02wmep 0.00972331 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-10 14:01 UTC
bc1qzzv9sqvzwtqyzh6mc4qvmztnrmf22lpks5gmtn → bc1q40qlcv5evcpc8q2pxmkrfsc79nne3936tvgx6v
tx d93b8aa47e83cd93…
Split payment
5.75581663 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6z7je9c44jmscxzay3q4e4f8vvjgy0kujzf4ad 4.83378757 BTC Trace this branch
bc1qec8qnzr0gu3a0xaa6plvtq3dfcczaj96pvu4yl 1.37929814 BTC Trace this branch
bc1qv4jd8svxe4uxlh7hu066gn7p05xh7jmns8pxw0 1.04300000 BTC Trace this branch
bc1qqsad75j6qe5fsqdnjp7xj8hc8v6c9kkcluhnd3 1.04300000 BTC Trace this branch
bc1qex6m6mklamtkzk3ajudehseg8ugz4evzan8s55 1.04300000 BTC Trace this branch
bc1q899kxnqln4x2lpd50z352lsx5l5cj7p94yqtke 1.04300000 BTC Trace this branch
bc1qrerg3fapt8q9dgz3w083r5agjd7raveq20u7v4 1.04300000 BTC Trace this branch
bc1qqfa4ysjewhgwzmxekugvufjne42rhg03huxr0f 1.04300000 BTC Trace this branch
+ 13 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.