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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00112171 BTC
Hops Traced
2
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qygsnzmvjhx0wfpdtq6nem7w5mvl5f63584jarp
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 06:02 UTC
bc1qygsnzmvjhx0wfpdtq6nem7w5mvl5f63584jarp → bc1q6egqy7drdzs45wnvquxd0m3ruphx496zkx4p50
tx 752a73e8eaaafb2f…
Low Risk
0.00112171 BTC
Continue from here
HOP 2 · 2026-09-08 06:14 UTC
bc1q6egqy7drdzs45wnvquxd0m3ruphx496zkx4p50 → bc1q99kfdqmmrpk7gzj4kc0ewdx9xwuwvgk6yh9849
tx b8cbb6b78f6a4830…
Low Risk
0.18138075 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.