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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00632330 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qz7hfafx8zr4yyzszfsfvcujsga5mkrmmyk8tdg
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 · 2026-09-07 17:34 UTC
bc1qz7hfafx8zr4yyzszfsfvcujsga5mkrmmyk8tdg → bc1q4tg8e0raavt7t9arealjc73c2hn52nk5hu93ckvl7nw7as7e55gq2vk8e7
tx 77fe192d7ae03a95…
Low Risk
0.00632330 BTC
Continue from here
HOP 2 · 2026-09-07 18:10 UTC
bc1q4tg8e0raavt7t9arealjc73c2hn52nk5hu93ckvl7nw7as7e55gq2vk8e7 → bc1qd3mud0fjs9hup9djr9lwehu3k6tcjgkps5spz6
tx 512540bc55504d94…
Split payment
0.00555000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrj4u049ldvar8ssgqds9lu527qtyjmk0nyxhka 0.00075000 BTC Trace this branch
HOP 3 · 2026-09-07 21:01 UTC
bc1qd3mud0fjs9hup9djr9lwehu3k6tcjgkps5spz6 → 3EesHEAsP9aBVbCzxWf7YCBwroNUkk8Sqr
tx 2e89bdf0bda6aa0b…
Split payment
0.57241897 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q35ccms5ypzxe8k9y8mgegy4zl6yyczgs99q78q 0.05435000 BTC Trace this branch
HOP 4 · 2026-08-26 12:25 UTC
3EesHEAsP9aBVbCzxWf7YCBwroNUkk8Sqr → bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
tx 674d2bd449c1a8b7…
Low Risk
5.56454691 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.