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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.29800000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qqscs90ygl8e0n6fsjr70amhkzsl9cp44cu72hz
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 · 2026-08-23 18:20 UTC
bc1qqscs90ygl8e0n6fsjr70amhkzsl9cp44cu72hz → bc1qrudzdxngg75t96lk9g5sump3vveduf0njqsmu4
tx 22743e3ec065ec4b…
Split payment
0.29800000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qap57prfnw20ephnw3rm3v58kl9ktkl888clpl5 0.00090800 BTC Trace this branch
HOP 2 · 2026-08-24 11:03 UTC
bc1qrudzdxngg75t96lk9g5sump3vveduf0njqsmu4 → bc1q6nrk3sdmcxuwke3my0kqd2fzfpmjhq7a6sm8sa
tx dd27347755a9578e…
Split payment
1.45954886 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q36lez2rz2hlu4tsc24ferfuzqqzc84ukhq6y2n 0.61383630 BTC Trace this branch
bc1q63rvs74av4ex82pncepdhwtznfz9wy4azuft7h 0.60402095 BTC Trace this branch
bc1qy4cppdyuxjp3u9xcpls0wmyt8fr3dseftrdns3 0.29765810 BTC Trace this branch
bc1qmdves9ggdz5g0qtlpxzjz2ztjcezdzyus5rp7m 0.29765810 BTC Trace this branch
bc1ql9lg0nhmtpegdkpn5q4r2fpqtfy0r894us5kun 0.29765810 BTC Trace this branch
bc1q3xqy5mhu2f3fyeuu0sr00z7jrhzkggad5l0l53 0.29765810 BTC Trace this branch
bc1qzu0fsuupfce774xnv8s4fwa26t3kyng6z3z62n 0.29765810 BTC Trace this branch
bc1q68fru0c5gzudm32ewrt838a3a2gstjzzcgejpt 0.29765810 BTC Trace this branch
+ 6 more addresses not shown
HOP 3 · 2026-08-24 16:38 UTC
bc1q6nrk3sdmcxuwke3my0kqd2fzfpmjhq7a6sm8sa → bc1q80drt0wpfc3uguw3s435q5shll9znvyj8k8sgg
tx 6fb120563cb8dd7b…
Split payment
12.29935641 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwarjyxrhs4ekxthhcx0yshuw3uk4r4wfwqr3hj 1.15992535 BTC Trace this branch
bc1qqjmta7tmwq6seknk2j57fxh6yfewpgv540glvm 0.29965348 BTC Trace this branch
bc1qc74pal8hp2zlswk5c37z2ul4278ne75nlq3c7n 0.29965348 BTC Trace this branch
bc1qd7wfy8aqlptv8398ax8d7ldadzt2use7j0c07x 0.29965348 BTC Trace this branch
bc1q64tulhr4xmm30ptu6egmnlunfzmgjuzqd90yns 0.29965348 BTC Trace this branch
bc1q6r909evaes3jwad65tcd6j7p76hjp6eec9x5wu 0.29965348 BTC Trace this branch
bc1qrkcyvxmm8guwnz8fg2plvstdfw3jenf8h5hpwu 0.29965348 BTC Trace this branch
bc1qfqxelhzgl3lmnw3r7xpjwra7dyrlujjn9emudj 0.29965348 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-08-25 06:35 UTC
bc1q80drt0wpfc3uguw3s435q5shll9znvyj8k8sgg → bc1q4f6pqv2mlyg0kfgnuuu987528uwrtkuqwfk3f2
tx 87e98ab00ee12b10…
Split payment
11.88417467 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu46pwmx8k0wrm87dj4kr9h0dq47wd3yhra5f4e 0.41519337 BTC Trace this branch
bc1q7fuynqfqtvw3s4gnf3l8zp4fd89he0838cvymj 0.41519337 BTC Trace this branch
bc1q0vq6x4lsj8truf0nczsqe0wvu07yy3ftnj5nnh 0.41519337 BTC Trace this branch
bc1qdq8h4e8kjpl95uklxxdssrlz5ymgsyklqmd4wl 0.41519337 BTC Trace this branch
bc1q23dw0c400vp2c7gyj7jelg6ym0704029cu96kz 0.41519337 BTC Trace this branch
bc1q89m9sw0y73stnjx8733mtfarndwra27wyla4xu 0.41519337 BTC Trace this branch
bc1q0m9c37tkwqll9g6lf3fe8suewy4werg8z2xpna 0.41519337 BTC Trace this branch
bc1qjzu0qkaf90t4qtyz259cjjgt6nqx4m4etvzxa7 0.41519337 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.