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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50000000 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qqc3k7ymk4yhmeg8qeg5gk2g0zxrry9v24j2ckg2frzegc0j6tazq323tau
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 · 2026-09-03 22:12 UTC
bc1qqc3k7ymk4yhmeg8qeg5gk2g0zxrry9v24j2ckg2frzegc0j6tazq323tau → bc1qxux66a4980vm20lc4ufv7843eewh6wlcwknqwv63w9hsd86g65vq3u58dw
tx 42fa7e94c9f3a47a…
Split payment
0.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkt0w0zhwtqvgvw4jlcndk3m7umfpu9sw6vc6wsc47ypd3dlzm0xq9za67t 0.49998836 BTC Trace this branch
HOP 2 · 2026-09-03 22:28 UTC
bc1qxux66a4980vm20lc4ufv7843eewh6wlcwknqwv63w9hsd86g65vq3u58dw → bc1q9cfy46tdw6dnejkqu6sg3muph4l8allxw9a6k60qhr0wvt65skwqcgaynj
tx 88fe6b3097946155…
Split payment
0.28983527 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0h9dydl0nu2z5q0c46zjuds2nmsfqfcfnafdzv 0.21016071 BTC Trace this branch
HOP 3 · 2026-09-03 22:28 UTC
bc1q9cfy46tdw6dnejkqu6sg3muph4l8allxw9a6k60qhr0wvt65skwqcgaynj → bc1q0h9dydl0nu2z5q0c46zjuds2nmsfqfcfnafdzv
tx d1dc3b2f66c7e5bb…
Split payment
0.21651310 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4fwrjw9f2rctvcj7tm53sqkd0nxfprml29g6v6607tg4mry76vlsqz4xt7 0.07331815 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.