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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.55178405 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qjlacplfpvmnf7wn3h386lmxcx6cjx3p6ye0ynn
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 · 2026-08-09 13:32 UTC
bc1qjlacplfpvmnf7wn3h386lmxcx6cjx3p6ye0ynn → bc1q82dzfxslr4yaur8vsujfxww56ckztvhx0tv09z
tx 461a843db74c1218…
Low Risk
1.55178405 BTC
Continue from here
HOP 2 · 2026-09-04 13:58 UTC
bc1q82dzfxslr4yaur8vsujfxww56ckztvhx0tv09z → bc1pdrzck0mu9qd7cyyra9zq2h8e3g709wrmxsxsgmrex68nhxnjemmq7r98aw
tx 098c5793b29c4896…
Low Risk
1.30000000 BTC
Continue from here
HOP 3 · 2026-09-04 13:58 UTC
bc1pdrzck0mu9qd7cyyra9zq2h8e3g709wrmxsxsgmrex68nhxnjemmq7r98aw → bc1qg0wrqmydelazyuwdf8xvxa32lu7f6t4ahp8lzqe5emjs5t0tk5ls4wu3e5
tx 300058b185c10941…
Low Risk
1.29998413 BTC
Continue from here
HOP 4 · 2026-09-05 07:55 UTC
bc1qg0wrqmydelazyuwdf8xvxa32lu7f6t4ahp8lzqe5emjs5t0tk5ls4wu3e5 → bc1qfve290q5glpgcuygjlwpj23ydrhqpmqyvu02tvug6n2z87levutqq9r5gl
tx e122f42fb1242e34…
Split payment
6.55544881 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzg4kpschqwc54pkjxu58hf36xq4wmvu3jegsxj 0.00098902 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.