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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.28344291 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qu7xm89tvn5xpqznzddk9x93c744qjvxlnya9nh
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 09:30 UTC
bc1qu7xm89tvn5xpqznzddk9x93c744qjvxlnya9nh → bc1qvpvngaf90t86q246kkxz4jw03m9ycp2yzpe9av
Low Risk
0.28344291 BTC
HOP 2 · 2026-08-25 04:01 UTC
bc1qvpvngaf90t86q246kkxz4jw03m9ycp2yzpe9av → bc1qmkhwth6w8tjtzhcjqhkftlv2l43xqk2xp0pjqt
Split payment
0.71199730 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqmgtckywraxyuc8tmmp8vyqmfdamtf7nf0lrk0 0.13010875 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.