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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.12145485 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qy4c9xn7ulj0jzqnsdd0ur38rmd4rvn8xjjm5xl
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 · 2026-08-30 14:15 UTC
bc1qy4c9xn7ulj0jzqnsdd0ur38rmd4rvn8xjjm5xl → bc1q6hnw7x2uegxhwddkejcdga47pz5evvnkz3t3zd
tx 9f5b6726f0482729…
Split payment
3.12145485 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0xvrng0n0gdkhtk38sz8qj2zxw0rg2eaku6qj3 0.14565338 BTC Trace this branch
HOP 2 · 2026-08-31 06:21 UTC
bc1q6hnw7x2uegxhwddkejcdga47pz5evvnkz3t3zd → bc1q30u0wwxkkls5r4hxztjrew6mpshzede88vxlca
tx e5d52d1f525b3e4e…
Split payment
3.03599409 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxy8efyq7fuf9cw83c79rvqhxm2fjm3t30la7ju 0.08545754 BTC Trace this branch
HOP 3 · 2026-08-31 18:18 UTC
bc1q30u0wwxkkls5r4hxztjrew6mpshzede88vxlca → bc1qxq0hq495avul5nlwf2zuxasmw32955zhlmrdxw
tx d9c284dae8a8ad18…
Split payment
2.85176116 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qffq3t3ycyxjha76s2u5jzqcqdvp05f786qjl3m 0.18422811 BTC Trace this branch
HOP 4 · 2026-09-01 09:56 UTC
bc1qxq0hq495avul5nlwf2zuxasmw32955zhlmrdxw → bc1qjdn9md9lhfj8gvt0mqth566kp4ezty580v98eu
tx 77ed360e85c16203…
Split payment
2.58541840 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhww8rcyls876mk3lumegcwpcvl4dzqjan6p5va 0.26633954 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.