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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.70041338 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qsm0unj2pwzd4mclhpyg5prrwupfq4j6dr0kmwu
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 · 2026-08-22 16:58 UTC
bc1qsm0unj2pwzd4mclhpyg5prrwupfq4j6dr0kmwu → bc1qjyhqsz6rmhuyf8704a4vsla5fyf7tcdxeltd7w
tx 39462f42611a454e…
Split payment
2.70041338 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmqxe0wsgfx6p36tr3jk85pv2yy8407cqy6uhen 1.93291057 BTC Trace this branch
bc1qcj8l42ax6kgjcghmfjxw855yx204wsh96u2avn 0.90164928 BTC Trace this branch
bc1qlq7aufj86rqywpwtl6stn2kw6pws4k7sqw6cev 0.83175810 BTC Trace this branch
bc1qqrfvlj39z2wxs2a7uzmwsee4tevr5gzrlgzqvh 0.83175810 BTC Trace this branch
bc1qelntv9kyz76km6zwd80zyhuvyu30twgxdztkqn 0.83175810 BTC Trace this branch
bc1qy5chyccjqhej805qfghqe5nxxna95x7ay0wtfp 0.83175810 BTC Trace this branch
bc1qnnausm03hzn0gjpeq5gzvmwyxmqduyy0zt3d9m 0.83175810 BTC Trace this branch
bc1qsrw9carysr95plvre0m70vd89rn3zadw90qtmp 0.83175810 BTC Trace this branch
+ 4 more addresses not shown
HOP 2 · 2026-08-23 07:03 UTC
bc1qjyhqsz6rmhuyf8704a4vsla5fyf7tcdxeltd7w → bc1qvfu8ed2r7mfjjasmstndt443z8pysmvv3cd7cf
tx 346ede9df8ebf845…
Split payment
2.58633374 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qvjc9cw44efyrrpg8vtwurxhazj6j87wj7vpe2e 0.84963049 BTC Trace this branch
bc1qmhyt8wugzt9deatsfwptkm5fezkdhdfknfn8re 0.25097816 BTC Trace this branch
bc1qgg935qrn0y79ke0a6x2su3rqx2h9let6kvvlml 0.11409230 BTC Trace this branch
bc1qe5al3azxysf4g29chle2yylfk9npsvztdfuzrl 0.11409230 BTC Trace this branch
bc1qz0gt0segu3g5g5mtjafy475gl4jrh3tpc53dwu 0.11409230 BTC Trace this branch
bc1qxrgy26ug4cervuz7t7uf8p9lfqrpfe6plaqczq 0.11409230 BTC Trace this branch
bc1q5szr2rhtesedd4q56qc60thgjq36xuduvy6jva 0.11409230 BTC Trace this branch
bc1qw2fl88cthmat03y54nnwmxvrx0ddaphweg5xfu 0.11409230 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-08-25 10:18 UTC
bc1qvfu8ed2r7mfjjasmstndt443z8pysmvv3cd7cf → bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf
tx da2a971aa1ad73c0…
Split payment
2.43444511 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf9kx5gvam7rmh5d0psnzn2xepsr70d6837vaxj 0.99541614 BTC Trace this branch
bc1qaq30l4xuw0nezjusqqhel4lkg5lspgggkwng7w 0.46999663 BTC Trace this branch
bc1qkceyehtr5lft3xwxnj9m39uhe0nh0wnkg6unuy 0.21287458 BTC Trace this branch
bc1qdtgfctxwf5d6c7y9wx4xz8ask6d4qkr6cllwmd 0.15190367 BTC Trace this branch
bc1quspjwvuep6n43gtr05s7g5lf2za5zhzerukmmz 0.15190367 BTC Trace this branch
bc1q6xhhusu7e0ten5pnfsccv0hsjy8c5dt67qwyww 0.15190367 BTC Trace this branch
bc1qh6p8hz3wl5wrq87hhjduh0w5q6ujmq9fwkt6yw 0.15190367 BTC Trace this branch
bc1qplfd5xqcyqy4s40g0gjxaakfcyjsv2tvx6lzlj 0.15190367 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-08-25 10:42 UTC
bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf → bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t
tx 980b781554d871d8…
Split payment
2.28271177 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqvn4k0ty2wqpnd3k4znjzn54uuzjuc2t0l7dvz 0.53873453 BTC Trace this branch
bc1qjjejfn0v2wvy9gg7xzw970tuhqaqwdk4pktvm8 0.32881618 BTC Trace this branch
bc1q4gxcenf4dem8u54ql89ckcxpk92cvvqz206yc9 0.26331634 BTC Trace this branch
bc1qmzsfenup9jmrt0zm79t2nfl58xlvg5wfxy7r8h 0.21301285 BTC Trace this branch
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh 0.15174836 BTC Trace this branch
bc1qjpcxqhxj50w8n739zfxftz2wuldsxnf0gavu8a 0.15174836 BTC Trace this branch
bc1qz3mpmmr0qqxgfkpaz5tnstzcweg9ntqzgftucd 0.15174836 BTC Trace this branch
bc1qcl4vklkfausc3jxwgpvqq2hh8kynp2q03n9esl 0.15174836 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.