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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.03300000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q6wcxncsjc872tl78gqj0rt8kxwxgcpw09084vr
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 · 2026-08-17 19:05 UTC
bc1q6wcxncsjc872tl78gqj0rt8kxwxgcpw09084vr → bc1qxy4m9f43g3n8dcuntrjtdy07lq8t5tfprhn4l2
tx 0a5735f41e3b89e7…
Split payment
0.03300000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdxdef5wlc34vms4ahep9mdr5xs05m4jrjkfazn 0.00720000 BTC Trace this branch
HOP 2 · 2026-08-18 07:46 UTC
bc1qxy4m9f43g3n8dcuntrjtdy07lq8t5tfprhn4l2 → bc1qv9d8u40dfhzl740qv4nt9sge42vjnz8y9p493v
tx c507499ea01f67aa…
Split payment
2.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtwsszhvwtj6u46gzm92j37e9frdsv29ru9pt43 0.01434700 BTC Trace this branch
HOP 3 · 2026-08-18 09:23 UTC
bc1qv9d8u40dfhzl740qv4nt9sge42vjnz8y9p493v → 12gMS25aAH82HgevzQGKyjSHJV3kEXc2rt
tx 763d7789df8bed8e…
Split payment
1.99406981 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk 0.01255837 BTC Trace this branch
HOP 4 · 2026-09-10 06:42 UTC
12gMS25aAH82HgevzQGKyjSHJV3kEXc2rt → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx b67a39bbd76c7ed1…
Low Risk
99.70115984 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.