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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00201819 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q7h4cu74xym2253p0r6y6yeapzqh27ndgdpzyvn
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 · 2026-09-03 12:51 UTC
bc1q7h4cu74xym2253p0r6y6yeapzqh27ndgdpzyvn → 36u9zDq66qaXRpCvUiL4FfsgN9KmowQNFL
tx 4798d2e5a4295c1c…
Low Risk
0.00201819 BTC
Continue from here
HOP 2 · 2026-09-05 23:48 UTC
36u9zDq66qaXRpCvUiL4FfsgN9KmowQNFL → 1Ahaf2KwiF6HDM866on3emSsk587G2Bo4j
tx c4accec7684f59ac…
Low Risk
0.02222635 BTC
Continue from here
HOP 3 · 2026-08-26 12:48 UTC
1Ahaf2KwiF6HDM866on3emSsk587G2Bo4j → 3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN
tx bca2839873fa2436…
Split payment
47.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg 0.80150258 BTC Trace this branch
HOP 4 · 2026-08-20 07:57 UTC
3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN → 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
tx ce4734ba7b7ff120…
Split payment
64.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35BMxZoVf91HR1PbJcRZpTTneF4EgcDQDZ 4.99999173 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.