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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.66913050 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q2hmm70ktsv56f3v9auj8v68jvhvm0vxlk73fgd
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 05:34 UTC
bc1q2hmm70ktsv56f3v9auj8v68jvhvm0vxlk73fgd → bc1qzfkpluq3qqd8dsxk87q9hkgp6dtfaeudwssusg
tx b8482a80f8c37799…
Split payment
1.66913050 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd7mqlevjag8rvm8qmfl3chdu2lqgxwprhthtr4 1.01805287 BTC Trace this branch
bc1qsz8vf5mg2efu6x05m3kc3y3esdc6trxpqua2c9 0.41216751 BTC Trace this branch
bc1qc5k4f0m6uwurknh9dyjd23lawaj0dqyas8hs62 0.13747717 BTC Trace this branch
bc1qf3c2rws80avvtmxek5868va4uh5w2gqr9ar9nk 0.12980120 BTC Trace this branch
bc1qf5r4s3nzj9dq854cmenjl0mp9h96kvxud6vnqt 0.12980120 BTC Trace this branch
bc1qpdk4etd60nuwv2efyqeyweullvqear3yccnu3n 0.12980120 BTC Trace this branch
bc1q02zs6amqlt3lfy6mcypa0umjvewvxnxs4vcne6 0.12980120 BTC Trace this branch
bc1qr4nq2dk5md3jtusa7r3n5w4cl38vl8nme5584a 0.12980120 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-08-24 05:27 UTC
bc1qzfkpluq3qqd8dsxk87q9hkgp6dtfaeudwssusg → bc1qnzs88ymre4gqd7eyxzjr7cer8s2zqe79kkdv34
tx f6ad5e4a5df8045f…
Split payment
1.49963762 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf72ucya8cd49s8rw9uyway7prs4vmdq3jp2nkx 0.16950983 BTC Trace this branch
bc1qa2lk2f94ljes800h0rglql68kjs0xrzwr57cuh 0.16950983 BTC Trace this branch
bc1qa62wrm9d4djjvw3uszm9x7sham7duq657eapdl 0.16950983 BTC Trace this branch
bc1qkf7cm6e60tq5rkwcps5v9phlma6putrft0zcrq 0.16950983 BTC Trace this branch
bc1q5a9jztptprjv369ntdmjljh95vx9qh4sjj4lvx 0.16950983 BTC Trace this branch
bc1q77mzl9et6lmv2rc73qv4cukz90nhvj4jv4wmzq 0.16950983 BTC Trace this branch
bc1qh9vvhm0l7ju9qufnnpj6wdmlz5fgnad2ful5y0 0.16950983 BTC Trace this branch
bc1qewfl8282pkjece7ew5esacf53g46gl4m4adcn4 0.16950983 BTC Trace this branch
+ 7 more addresses not shown
HOP 3 · 2026-08-24 08:58 UTC
bc1qnzs88ymre4gqd7eyxzjr7cer8s2zqe79kkdv34 → bc1qq4lahc0qsuy8cqqkuc48g92h9rtudj0uhumxyg
tx c946abd51a59bce3…
Split payment
1.05008258 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5hv3ul2645hvcawd65vewkqf0l3l45jufhmwk6 0.86433746 BTC Trace this branch
bc1q6qewhcylj0ezzxk9kvfnqyjy46xajpxtalfl6j 0.44960000 BTC Trace this branch
bc1qe6tvtu9zka9hm8dwpqfakmdsxhgdkrnrxq36ra 0.44960000 BTC Trace this branch
bc1q77ve54q6pz22clledzndsr5vgs46svwflsx8w2 0.44960000 BTC Trace this branch
bc1qd9e5werd9mqyw7e8xup7c90a8ex48v660umqfj 0.44960000 BTC Trace this branch
bc1q5n06nvgkee2wssfmnehtn7cqkz8h55tg6v4yux 0.44960000 BTC Trace this branch
bc1qn7qppw6quqtj2vw9dl5a9usawufs2sl8vfmu9e 0.44960000 BTC Trace this branch
bc1q96rmjluepv2czj2m53vgr80t3a4lfah6w9kpm6 0.44960000 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-08-24 09:14 UTC
bc1qq4lahc0qsuy8cqqkuc48g92h9rtudj0uhumxyg → bc1qhg6kdygchukqng54zwwl24qphpls0fm8q4kksg
tx d52915c6e9304c49…
Split payment
0.95009258 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8dygy8332m3c4kujy4plsqcrhpk9w2ae83tus5 0.37020879 BTC Trace this branch
bc1qjzhrmjt60vfa0k7x2274chvze4ywf36wry3cqn 0.14796415 BTC Trace this branch
bc1qhydwem5fju3s3nrek520w9xfn7juukl0t8m6us 0.10000000 BTC Trace this branch
bc1qx8vxq9pn59xxeh8aunlrnzw6249m3jnfjt7atw 0.10000000 BTC Trace this branch
bc1qkj4lqasshhv3sdn656cue9j44p3re8l3j6rufe 0.10000000 BTC Trace this branch
bc1q85dq5nnvn5rk6js0dsutms6hjqzrf0u3th5j92 0.10000000 BTC Trace this branch
bc1qryhfvg6zqhjqwj9t3w88a4ls5g6agfk4yn8hka 0.10000000 BTC Trace this branch
bc1qy8mp756z8puhwx4cmpj6k2d8gpvq5uaevwrpwx 0.10000000 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.