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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.50502851 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qnkghrfref6k33e3f2cnv4y3z4w2px0xjlzcl0r
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 · 2025-07-09 15:20 UTC
bc1qnkghrfref6k33e3f2cnv4y3z4w2px0xjlzcl0r → bc1q4c0ddkun08r8k95ekjjd3zzhksmdtlqas0w34n
tx 5eee623476937467…
Split payment
2.50502851 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr5vjdlr59rmlvut2n5nst9w5wwv7uvgx8uacuq 2.48479159 BTC Trace this branch
HOP 2 · 2025-07-09 15:09 UTC
bc1q4c0ddkun08r8k95ekjjd3zzhksmdtlqas0w34n → bc1qglry5gc9929t8yq9m4t8qsqrpva9aagswvary777m49ggzh46mdqdnv42v
tx e56a0eb5295843fb…
Low Risk
2.50518065 BTC
Continue from here
HOP 3 · 2026-08-30 10:49 UTC
bc1qglry5gc9929t8yq9m4t8qsqrpva9aagswvary777m49ggzh46mdqdnv42v → bc1qdcqe5let7epkradxrm5ner8fu326pwuwc3cqmd
tx 2b360b0ffe278b6d…
Low Risk
10.00000000 BTC
Continue from here
HOP 4 · 2026-08-19 10:08 UTC
bc1qdcqe5let7epkradxrm5ner8fu326pwuwc3cqmd → bc1qc7fwx5d0cp5vw5c37xe0f8yh2a2v8mfxeqpr2f
tx a0284f97f73a3645…
Low Risk
2.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.