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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
29.93700000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY
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 · 2026-09-08 06:49 UTC
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY → 1AQv2HX5fqnBatKuoM7geemirZPrnbQ4tx
tx ec22b47771768fb2…
Split payment
29.93700000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 0.74435175 BTC Trace this branch
HOP 2 · 2026-09-07 07:15 UTC
1AQv2HX5fqnBatKuoM7geemirZPrnbQ4tx → bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
tx 89bbb4921aa778c8…
Split payment
169.08457451 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qh3au3xvcef40u33u40zs2xv602wfp7rkde32v5 1.28381221 BTC Trace this branch
HOP 3 · 2026-09-07 17:34 UTC
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739 → 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
tx 35febe3e7f189662…
Split payment
207.91625605 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3J7cUjBZxvGRCwFBz3q23zAsnhFfZrDSSU 0.00012312 BTC Trace this branch
HOP 4 · 2026-09-06 10:08 UTC
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW → 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
tx df3242395a2fb4e7…
Split payment
999.99198824 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf9g9269at4p3fn35srv20vvda494w3jnygj3t6 6.22965342 BTC Trace this branch
bc1qysr7c08ls5l7prjm0agq5mt368xks27srre8kp 0.00993561 BTC Trace this branch
bc1qf3q98gcfh520v3ej3ask9qhyugy87yknng9snc 0.00770887 BTC Trace this branch
1JzWXby6oPE91kVJeug1w99kKbX8NLh4tv 0.00689865 BTC Trace this branch
bc1q4s4v6admm8lwhr07wuhc2km2nltntszyxh5muj 0.00663722 BTC Trace this branch
bc1q6s5y0v4xg7yecr0dhksvg2dhlzw2j8vautn7ty 0.00289011 BTC Trace this branch
bc1qjjhy9qkmgke6pph8putfqpava4qtkkfsl00aat 0.00234518 BTC Trace this branch
1FJ9HeJkpgFK3K749r7ts59YiDAFWiB8Zv 0.00208430 BTC Trace this branch
+ 7 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.