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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.83791255 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qdtgfctxwf5d6c7y9wx4xz8ask6d4qkr6cllwmd
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 10:42 UTC
bc1qdtgfctxwf5d6c7y9wx4xz8ask6d4qkr6cllwmd → bc1qplnr2p82zmpyy6hytvdkrj3ghwumuxa9t6r2y3
tx 89513f44036e3683…
Split payment
0.83791255 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgpukww7met8x6keqamqnyjzvxc8wfdws9xpu08 0.67425435 BTC Trace this branch
bc1q4ejy8uq00nwetwuflmyv64vznpmpezhpzch6aj 0.20710870 BTC Trace this branch
bc1qx03kanrqv4ygwyesv97gnqggl694cq04sxlutk 0.15751934 BTC Trace this branch
bc1qtnq88qslprluc42z8mhgzn42mmsgnrq9necj29 0.15751934 BTC Trace this branch
bc1qmtjwwqhqgvs8fctjrzpfvdcq5d6c829cadfmjn 0.15751934 BTC Trace this branch
bc1qkfdj4l3ual9ursz9p26yxkrxaw5udmcpmpx2lq 0.15751934 BTC Trace this branch
bc1q4fun7cw74hhfr335c0dysea3quv0ftdkgp0n9f 0.15751934 BTC Trace this branch
bc1qk99c0u5095jl5fyc5v83jgwxqgr0a2dlpm82c5 0.15751934 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-08-25 11:22 UTC
bc1qplnr2p82zmpyy6hytvdkrj3ghwumuxa9t6r2y3 → bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p
tx 66a245d04607b310…
Split payment
2.67341058 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qanntc9wc3jpm5kjfyr4gx9aplqpn478l3nmkve 1.50018099 BTC Trace this branch
bc1qnl7upj6hx4en30qzjlvlaewmd45u4lzfzd549n 0.78260826 BTC Trace this branch
bc1qwlnku8r9t7ddn7n6prq3syse7elefk3g8aegvq 0.78260826 BTC Trace this branch
bc1q09264apxe8pvm2w5936szxjl5cprdyarj7duen 0.78260826 BTC Trace this branch
bc1quvrrs3qyv93kj9lzpv5q5jmegd7de2z6nu4k9t 0.78260826 BTC Trace this branch
bc1qad645u8qerxg9p4ry40ug738xpp6w5h5hhv95e 0.78260826 BTC Trace this branch
bc1qeqcqxynk0hf2mvu95d6vje88v4hty6hwhpatzg 0.78260826 BTC Trace this branch
bc1qtvewdep4wcjtmyajwdftvns50l0ym7eleh04df 0.53105294 BTC Trace this branch
+ 3 more addresses not shown
HOP 3 · 2026-08-26 21:26 UTC
bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p → bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq
tx 4c387abaf538f839…
Split payment
8.09228718 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmuur6t6ms35ce9l5j73yatadqf7t3h3lcukq5m 7.20634353 BTC Trace this branch
bc1qvg8zvekt7p5fh8d53kt5prmg78c74weswan7as 2.11000000 BTC Trace this branch
bc1quz0a3s9d6kgqpwdc9mtwy5ts9t7yt50sh7plz9 2.11000000 BTC Trace this branch
bc1qjemjhy6d437whtep9dxyqz98wphvu9qrsdup98 2.11000000 BTC Trace this branch
bc1qqt48f5cegrftfr8nx4x35yqtz0y0efzjr2u0z2 2.11000000 BTC Trace this branch
bc1q2alk4mjwep5fedml4x3xv6xy8hxgxxteu96ha3 2.11000000 BTC Trace this branch
bc1q6hprejhjkhwh4vywggk58rezqvyr5w23ww5xvv 2.11000000 BTC Trace this branch
bc1q8zyxempz8jlk96vax0gn7hheywpvuf47x7880k 2.11000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-08-26 22:51 UTC
bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq → bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4
tx 4a6dbd51657a7ab8…
Split payment
8.03920958 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6cd7srk87n5vhhlmqg68acyw6c5a2xy50mvklr 0.56877265 BTC Trace this branch
bc1qpl9ljpuhwr8pq0kvxexlatllmz0scfuaas4zjd 0.47145612 BTC Trace this branch
bc1qdyuglz4vt5d59wx9dnhzee7r0ne76vxtfrnh36 0.38962917 BTC Trace this branch
bc1qtp0pzgcr2058yxdwgmer3qy7w48km9pqzv7aj5 0.16779311 BTC Trace this branch
bc1qmp0ahfucqqyjwe25cjxvh63xxmq2rffzeaj8ee 0.05307930 BTC Trace this branch
bc1q356awmsz82ztymu2haxr3nzfkug34cuvgl4mxz 0.05307930 BTC Trace this branch
bc1ql3w4q660sycpjkqal422sdpcxek6ckpp7zsmz8 0.05307930 BTC Trace this branch
bc1qu0apt0nxmh9qwahy0496sxsvp2xjhjgyemr3r7 0.05307930 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.