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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.66888385 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qplfd5xqcyqy4s40g0gjxaakfcyjsv2tvx6lzlj
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 · 2026-08-25 18:44 UTC
bc1qplfd5xqcyqy4s40g0gjxaakfcyjsv2tvx6lzlj → bc1qgyl3a3nwt8gzrpvp0jf6wtjcwuy6wqdwdpdvcx
tx 17170a77c577960c…
Split payment
0.66888385 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv03vh59wul4nctlwvvl8pgkxh9zssrue229m5u 0.66888385 BTC Trace this branch
bc1qsz0enudewfnwevfakumnt8927jceanc6qgmv85 0.66888385 BTC Trace this branch
bc1q5ntx2v2k0x2d929f8fnte8npdah0q3qne384fn 0.66888385 BTC Trace this branch
bc1q44fzvxhrnm7l7dt0hhrq89977heayfqtvs90ac 0.66888385 BTC Trace this branch
bc1q63me0vrzr93lytw79ur0mv23g8a75ttpflxcmn 0.66888385 BTC Trace this branch
bc1qnf9354n8z2cynsmw6uk3082anqvg5s0s4q45tw 0.45923957 BTC Trace this branch
bc1q0dpnrl34smxrt74eyacse39clh03mrj8j6nyuy 0.19551039 BTC Trace this branch
bc1qe75n8gzf2hu76n0zn3k06dfyzqczva66h3zz9c 0.11731572 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-08-30 10:49 UTC
bc1qgyl3a3nwt8gzrpvp0jf6wtjcwuy6wqdwdpdvcx → bc1qfe5tya036x70qsz9s4fsfrfxlcq3acyhc4tedf
tx 6f4b6069d7e10bf8…
Split payment
0.93633650 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8dud0jznv78hxwfyz36p8gqjsqct3p8mxc9g7y 0.58836565 BTC Trace this branch
bc1qw7mxdegslf7f345ml926yjccqvh857f2q0a5ql 0.40058967 BTC Trace this branch
bc1qd386l5tu26tl85wt3860arnfe3l2r5efl8pgn5 0.40058967 BTC Trace this branch
bc1qptgzarl2thmvcau0hfr5e8xs4ru984dzg6uhwu 0.40058967 BTC Trace this branch
bc1qx9ecrfx9lnapxt59tzuy4fenz3pkpmp5q9fnla 0.40058967 BTC Trace this branch
bc1qvnmc303k5yq3ffgvwjke0m2r76nn7rle9rdhzv 0.40058967 BTC Trace this branch
bc1q5hcw7rka65z6agsgeewdzarkf2fcqgw8ey6f4m 0.40058967 BTC Trace this branch
bc1q9vru6d2g9dlf6dx8y7c6zyas057k9etf5mfwar 0.40058967 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-08-30 19:55 UTC
bc1qfe5tya036x70qsz9s4fsfrfxlcq3acyhc4tedf → bc1qahfussyau9ayd3dakhz7e67yxshs5qrc903ycr
tx dc2d626bcaec855f…
Split payment
0.71086321 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3r04ef7tat4tghn36e8kuapw0dmtya9aacz8k9 0.61574323 BTC Trace this branch
bc1qce7kql5s7qyr88xldzna7n6x9s4s6syf0j4lje 0.53606359 BTC Trace this branch
bc1qnlmyx88f4gwz782m5vhnfdk0z6vpy2axm7ek86 0.40028612 BTC Trace this branch
bc1qtk5u4m97kt7zmj22v3a0h6kk3z7p653cc7sf9n 0.40028612 BTC Trace this branch
bc1qgkvxwmze679qmyqd2qxhf85gkgxasdudwhpuz4 0.40028612 BTC Trace this branch
bc1q8szwj8k7ytagynmajpet5edm7c9ak2r5nwgpex 0.40028612 BTC Trace this branch
bc1qwctj8k05mz0zrhfhpqmzm74ldewxzc2u6jnjr8sfus7jwuhwhkgshptm4g 0.40028612 BTC Trace this branch
bc1q88z790dldamyh7kckvpamvw0jt44nmz4e3vusg 0.40028612 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-08-31 04:10 UTC
bc1qahfussyau9ayd3dakhz7e67yxshs5qrc903ycr → bc1qyhdy3ldutrufg947xg3drmywdgm6sxmstwge6r
tx 155be9ec29d4eaa2…
Split payment
1.03679943 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd55puxg738g5svf86chxsf0rglv07pfdjc2v68 0.56117136 BTC Trace this branch
bc1q9m0we05k20lfzaxkeg0jq8uyu3utaa6x3sanv7 0.24971682 BTC Trace this branch
bc1qdkwg5xm0qkgswgfchywjzw7vysxh26cvl6ejs0 0.24971682 BTC Trace this branch
bc1qhju76zyh3kj3mazsfnp8kpfv02n63jqy93j2w8 0.24971682 BTC Trace this branch
bc1qjfj8jpf2zwksr25n6zzlws7rxzed7mrq0agwtd 0.24971682 BTC Trace this branch
bc1qkld5kxf0lnjajquqvctc6dlj24wzn2mdc6dmns 0.24971682 BTC Trace this branch
bc1qnu0aqau0xg85h72p7yjl9prpzgselkqcp9zgfx 0.24971682 BTC Trace this branch
bc1qew33ckxewwvh3c4mye99vthcpdrcqrk7tpapxv 0.24971682 BTC Trace this branch
+ 4 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.