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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.56468727 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q02wkm67ud3kgxx7d3087dsj8hyxpnju9ek458x
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 · 2026-09-06 10:33 UTC
bc1q02wkm67ud3kgxx7d3087dsj8hyxpnju9ek458x → bc1qwg028zcm540egz5hx67k8qfe6rmm27pnechp3m
tx 19df2c9cfc319e8f…
Split payment
2.56468727 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3vxx2r4vnth4avataevvrqku6aadlkh3xeyw34 0.17496526 BTC Trace this branch
HOP 2 · 2026-09-06 11:03 UTC
bc1qwg028zcm540egz5hx67k8qfe6rmm27pnechp3m → bc1qm78rz86t2rfj8rtmktelsyzy2qgs8ffqpwewh2
tx 860b366a1376e7eb…
Low Risk
2.56468507 BTC
Continue from here
HOP 3 · 2026-09-06 12:28 UTC
bc1qm78rz86t2rfj8rtmktelsyzy2qgs8ffqpwewh2 → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx f987fec9be1ef7e2…
Low Risk
0.50000000 BTC
Continue from here
HOP 4 · 2026-09-07 12:43 UTC
bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc → bc1qk208x8pff5myux4pfax98ygfefj6xeghfaxgz0
tx bf35197afd22ec5c…
Split payment
1.29276100 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pxlmx7z83jwu8u4cxzevy8w2lvzvlqcsfsr6u09dp2leak8l563wsxmw970 2.06334000 BTC Trace this branch
bc1qd34sd834gh76qgzzwny72rxlpujr3y65sa0yue 0.03721100 BTC Trace this branch
bc1q9s2rqgd2yjt6tge9mvmdf8qzq5f8z4u5lafymh 0.02210400 BTC Trace this branch
bc1qadhm5fq43hh9r4rkey660c6uec97qvmrpglut0 0.02109200 BTC Trace this branch
bc1q2jtvwu4kjyaqn58tvtm3p96tj46e60ya4qf462 0.01607100 BTC Trace this branch
bc1qlskxz0pcye4xdq06cjs72vrkycuvgkukylw74r 0.00808100 BTC Trace this branch
bc1q9p0r86khrr3k0x427aw54y7ldwkn4j6432ez3m 0.00618800 BTC Trace this branch
bc1qqyk7zdcgcm0u6r6r4zxc9qdx6pn7m2zrxfwgyv 0.00362700 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.