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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00200877 BTC
Hops Traced
2
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qxcqhgucvnhk6ytg7lhel5kzv3pneca4x99xfn9
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 · 2026-08-18 15:24 UTC
bc1qxcqhgucvnhk6ytg7lhel5kzv3pneca4x99xfn9 → bc1qj0skqpp3ywlxeud5c6mpja7af220uat9nkauff
tx 14d5f112ecdd904d…
Low Risk
0.00200877 BTC
Continue from here
HOP 2 · 2026-08-18 17:02 UTC
bc1qj0skqpp3ywlxeud5c6mpja7af220uat9nkauff → bc1qrug3dg9kcs8gn8tz28j9dtuee8uj9u4we2wdls
tx 8fae12bc72e8d2db…
Low Risk
0.15985958 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.