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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01762125 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qm62sa3l0mfc0yw0z99830frf63675hnps5h45w
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 · 2026-09-08 05:42 UTC
bc1qm62sa3l0mfc0yw0z99830frf63675hnps5h45w → 3BAqP2zERs8dKc4vN37XZTsAHnCAhJhVxv
tx fdc60f1454de663d…
Split payment
0.01762125 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3DMsseSwG6F4gjhnUdT2chnAoTk3v6YsHr 0.00090679 BTC Trace this branch
HOP 2 · 2026-09-08 07:21 UTC
3BAqP2zERs8dKc4vN37XZTsAHnCAhJhVxv → bc1q02wkm67ud3kgxx7d3087dsj8hyxpnju9ek458x
tx e31c11447116e245…
Split payment
0.01757180 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qkyv0cp8w8ds32h9s39fz6d0s03yp9wmchqzgrh 0.00350460 BTC Trace this branch
bc1qf99tjt7rxan6zt3akjj7gu7h5j7uzaaxeqn5jw 0.00156315 BTC Trace this branch
19y5giMvi9FMoQiFewjGSCEScoBVBnfpRZ 0.00077380 BTC Trace this branch
bc1qpvsxc27np5tswzek6eevhflhnk8r2dm78wlwny 0.00068080 BTC Trace this branch
bc1q4au9xh3n455udazmjffyzgzsecsuwplhhc2qfd 0.00059760 BTC Trace this branch
1DnM2eGiNmL6VMoTx6uj8jMepLTkaS6cm9 0.00052380 BTC Trace this branch
bc1qtcjj636e0zt5y743v0gc7mg2hhx0xuqvecc2xq 0.00039180 BTC Trace this branch
bc1qwjzqnpxxerz3qsdz6rj34mdhnudzjngggth4r4 0.00038480 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 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 4 · 2026-09-06 11:03 UTC
bc1qwg028zcm540egz5hx67k8qfe6rmm27pnechp3m → bc1qm78rz86t2rfj8rtmktelsyzy2qgs8ffqpwewh2
tx 860b366a1376e7eb…
Low Risk
2.56468507 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.