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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.56982812 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qz3afyv37acpppaltskvt8l98tp7zq48lartlj5
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 · 2026-03-26 07:42 UTC
bc1qz3afyv37acpppaltskvt8l98tp7zq48lartlj5 → bc1qzwkf0cnz6t5e2r8ffm7sqdh4rj5m4u5zmyjawx
tx f9571fe8a99e493d…
Split payment
0.56982812 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0rll489dqdcxt3lzkxkj02y6l2hwztrrxase22 0.42695740 BTC Trace this branch
HOP 2 · 2026-03-26 07:47 UTC
bc1qzwkf0cnz6t5e2r8ffm7sqdh4rj5m4u5zmyjawx → bc1qm29ywel2dnlcqz0ufly6un745fvcc3tvea8tph
tx 7c057fc6b28e62dc…
Split payment
0.49995350 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qk0lyvqhp55jpgmvqma66uxrq5f6mpmdfv5zzsy 0.08534126 BTC Trace this branch
HOP 3 · 2026-03-26 21:02 UTC
bc1qm29ywel2dnlcqz0ufly6un745fvcc3tvea8tph → bc1qm77uhu9eng0d97q9z3pxmwde9n732z3kq6u6dq
tx d17d7a8d0ba501cb…
Split payment
0.32017305 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4eg5yf8v8s7l6kavgmze9se3a97xflrf8hzque 0.13600383 BTC Trace this branch
bc1q9ekc3h25p6kl7mshemwljzjzk0phs0uncgysju 0.03349446 BTC Trace this branch
bc1qumua0x0tt4x2cjwvzzpgrtkv7tl5nuyey7qz5h 0.01028013 BTC Trace this branch
HOP 4 · 2026-08-24 13:30 UTC
bc1qm77uhu9eng0d97q9z3pxmwde9n732z3kq6u6dq → bc1qklqmelz4ld62wk96vux6fmpp8gmn3ry83tmvyr
tx b037d5b57fa34779…
Split payment
9.99643944 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzf6lnsvq87y8py5c47smemdqzlu4cvsmqngxfe 0.24388470 BTC Trace this branch
bc1q0zxerq83jwuzu65eucxwxlgpwreyu5nuru93s6 0.00082329 BTC Trace this branch
bc1qt6ym0t95tmjf6e72ml0mvw3smxvpj54wxfnyyx 0.00044677 BTC Trace this branch
bc1q2egq2henclvjqn3fjr9qu68nfsp96hp4vv9skj 0.00028129 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.