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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.72778780 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qvdduf04jmgcaz7s0dd5trv398j2590gqak9xd5
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 · 2023-10-19 19:05 UTC
bc1qvdduf04jmgcaz7s0dd5trv398j2590gqak9xd5 → bc1qlrsadwumtunejz0j3g22dsmsz9ngqq2l05zwp0
tx f254d7b4e19da5bf…
Split payment
0.72778780 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qnq9lamgv763hr4lmc3sypgmqu64yhqdqcz9dcx 0.00045454 BTC Trace this branch
HOP 2 · 2023-10-20 07:10 UTC
bc1qlrsadwumtunejz0j3g22dsmsz9ngqq2l05zwp0 → bc1qcax7c2d9s23xpedeyv430fwdner96qudgm5sht
tx 345e062cf1957f45…
Split payment
0.48897247 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhc7ledjf7l40rp65krz9h94q0cnc8arncpasdj 0.15540646 BTC Trace this branch
bc1qemurk5tcu9khw0tfcck56ln05c28cxy8jve9am 0.04987304 BTC Trace this branch
bc1quutx7fza95mul3hcphxfrkcmuzcxvj6rkdj5ve 0.02265086 BTC Trace this branch
bc1qd5kpty4rgq4226q4mnggt0d9kfrsu02ents885 0.00946904 BTC Trace this branch
bc1q0a5pgsm2zu7pw8sqed2d8xtr489hg7an5nuzz6 0.00139738 BTC Trace this branch
HOP 3 · 2025-10-01 16:37 UTC
bc1qcax7c2d9s23xpedeyv430fwdner96qudgm5sht → bc1q5keramzz8pfuxnzg5qcyf6cerqdj64e6ewynfz
tx ece424bea88107f7…
Split payment
9.99757488 BTC
Continue from here
This spend also paid 26 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql2qdjcjsk3hrdp03rf02rcgd205ej0l7da08dh 1.43958781 BTC Trace this branch
1Jojujz1XWxoDvekbDHhoYAtN9aYtDbx6D 0.36053238 BTC Trace this branch
bc1q9qx57vy706kvz6l60kq9zv9fxjzyjvcea299xx 0.34429178 BTC Trace this branch
bc1q8s50a6nadzxsdqet85tvy4w3t4mmwg3qzxcgxz 0.29757517 BTC Trace this branch
bc1qqs5rtnnmj6mdwxmt9qmgjjrdm6xgpa3rj7nkpe 0.09993995 BTC Trace this branch
bc1qfl0g9g7v2fk7jtzsejmuxfpnla2j7p0r02mgcf 0.05764054 BTC Trace this branch
bc1qsjcns95psyjay0pdchyw6s575fph0pe6yryumg 0.04032954 BTC Trace this branch
bc1qe5u0awfuh2v8s4x4c2dp85k6p5g7r6dltrxgpr 0.03938885 BTC Trace this branch
+ 18 more addresses not shown
HOP 4 · 2025-10-03 14:33 UTC
bc1q5keramzz8pfuxnzg5qcyf6cerqdj64e6ewynfz → bc1qxt7g2xua298w99u4xey8pyltwg42yks08kh7j8
tx 919fa8fa40b5e661…
Low Risk
7.02949630 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.