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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.70964717 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3At6caUWe3aRRDj3V53ptrYB9byti2esKe
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 · 2026-09-06 13:38 UTC
3At6caUWe3aRRDj3V53ptrYB9byti2esKe → bc1qmusaazj724y387z6xqe5gee2p8drlucljfpea0
tx f2747a23d5bc244d…
Low Risk
1.70964717 BTC
Continue from here
HOP 2 · 2026-09-06 14:20 UTC
bc1qmusaazj724y387z6xqe5gee2p8drlucljfpea0 → bc1qjlqk2tn57xkew05qy6r9kq7zhgema7s9v2nt97
tx a68b2f075341c849…
Split payment
1.64026829 BTC
Continue from here
This spend also paid 32 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxgfgj43f2hh0ft9qzprj9mtl9z7x8g60m6c06f 0.01832413 BTC Trace this branch
3By9DWsiJYJXyyRVusvF96kqugBYe4Z9AK 0.00739017 BTC Trace this branch
bc1qhz625qmfhmdk08gwrlum7hv9g5sl47hmwafqvx 0.00463829 BTC Trace this branch
bc1qxpfmra2v3k6spzsddnp2g4qf2lejrev5sqspw9 0.00420339 BTC Trace this branch
bc1qpg8far6exqp8zsve43e98hn50ev4jujpvk2mnt 0.00407252 BTC Trace this branch
bc1qs2dluhctcnjxh9xwrqrjpzs6528g5ds6zx5mym 0.00245783 BTC Trace this branch
1Gw76249vRvZ3dxH5Krt2VbKUo3Ej6PqHM 0.00237390 BTC Trace this branch
bc1qjlacplfpvmnf7wn3h386lmxcx6cjx3p6ye0ynn 0.00236028 BTC Trace this branch
+ 24 more addresses not shown
HOP 3 · 2026-09-06 16:01 UTC
bc1qjlqk2tn57xkew05qy6r9kq7zhgema7s9v2nt97 → bc1q7hz0n37ylndzlamh4d62dj20l4fyj2g3ctk8wd
tx c671065200c6fbc9…
Split payment
1.07710347 BTC
Continue from here
This spend also paid 25 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7eaj0ec5aktfva5luwx7jydv56mwafnf9cmpdv 0.50000000 BTC Trace this branch
bc1q3dzc3z7c89wyd0laseeucpz2nnpx7x2rr0r2z4 0.02167916 BTC Trace this branch
bc1qe52hcca0e9y0fz9k760wctkhk0mwd3mkcjrck5 0.00926613 BTC Trace this branch
bc1qmkesrn3k3v9wy3eqd848tp26vmfnrr9u4xgwss 0.00731795 BTC Trace this branch
bc1qd9q3qhjsqpeyurdp4v35w6a7zpway9q36u4hal 0.00427523 BTC Trace this branch
bc1qgu66axm54mpguh3d6shr0ja6fv42sryhtk628x 0.00291227 BTC Trace this branch
bc1qu646z0av8ak9n5ec95vd6e6v20t3wff3ncrdpv 0.00255399 BTC Trace this branch
bc1q6kz696wam58xajyrqptus20jkck4mt3e37n20h 0.00250917 BTC Trace this branch
+ 17 more addresses not shown
HOP 4 · 2026-09-06 16:26 UTC
bc1q7hz0n37ylndzlamh4d62dj20l4fyj2g3ctk8wd → bc1qkzylfj35pm7508mv5dyga04j6vlv93h9xstag8
tx 8b57675d7fe8ce2a…
Split payment
1.03898246 BTC
Continue from here
This spend also paid 25 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpmg9aykz40mqm6e04aw6j7szg46687dvxaluf6 0.01002249 BTC Trace this branch
bc1q66g3t65g0909d95qf4d8npm6gdz3u5a04wxs6r 0.01000000 BTC Trace this branch
bc1qw8zg5uqaye0xw4xegngqpzrgvl8ccjjyxx2v4z 0.00250949 BTC Trace this branch
bc1qygsja0ptv0nz5axhte0ue03qkr3flrvu5rms0h 0.00219804 BTC Trace this branch
bc1q88de4q6valww5j5g3yr822fmdjqfayrd89sav2 0.00136496 BTC Trace this branch
bc1qe6tkq2jlwenckupzhx90vtg3l7z2gwgvlxffpf 0.00133744 BTC Trace this branch
bc1qlgujpv4hfscvgwl0lejyqpl4lq5cf3zfmtg5ysq8zhut535z2s7quee94m 0.00123761 BTC Trace this branch
bc1qz3p9dthlfsu4xgu8pdax4tdnvmlguq009m3mzy 0.00094776 BTC Trace this branch
+ 17 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.