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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.00000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG
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 · 2026-09-03 20:05 UTC
395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG → bc1qyvu5sll5fm8mjf7r59tz0sh5qvnhft777j86dhn3dl8r865yxrmqnyrkjd
Split payment
5.00000000 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqc3k7ymk4yhmeg8qeg5gk2g0zxrry9v24j2ckg2frzegc0j6tazq323tau 0.99999287 BTC Trace this branch
HOP 2 · 2026-09-03 21:05 UTC
bc1qyvu5sll5fm8mjf7r59tz0sh5qvnhft777j86dhn3dl8r865yxrmqnyrkjd → bc1qy2en5xeh0kr4hlw754lm4d2mpa99pnauythx4usdqv53d8mn68dsvwz8ul
Split payment
1.38614573 BTC
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyrhwc339xxee3jgrjqph40w4hp9l23du836zxdspk98q76ktttus9zq6np 1.12537635 BTC Trace this branch
bc1qaaz323jup4td49950n2huqmq78sgkmufvvqfjhwjz48l6ayhau2shcmlk3 1.02260858 BTC Trace this branch
bc1qrlhwweqexgxrhl750f27cw53sw0fg96sf6knney4qdpu3uxhxy3q76qnjv 0.59262134 BTC Trace this branch
bc1qasp0zp33f6luykewj5qxjzpfp8axrzfjuny7m4ar32ywewpr5trsqpyrgs 0.45622728 BTC Trace this branch
bc1qhtk06eyt7znx78uu65mafjg5n5v5pzppc4w8e48ut0panch90djsde5pvq 0.30393264 BTC Trace this branch
bc1qpr9wwfhmh40474xtffv9hfvpw8e3py0q04v2sc 0.08638151 BTC Trace this branch
1JQMuo6PMbHT4WdwQegjfUAGZFYGEQ7wDb 0.01442032 BTC Trace this branch
bc1qw2jr2wz4jhvp83rwjuqlrw4x28hjm4mccesuk4 0.01209341 BTC Trace this branch
+ 1 more address not shown
HOP 3 · 2026-09-03 22:51 UTC
bc1qy2en5xeh0kr4hlw754lm4d2mpa99pnauythx4usdqv53d8mn68dsvwz8ul → bc1q0lre868hs0wnqfzfvhgyj65v6h2us0kzekn2tk4a6hu4ededmdzsddpudx
Split payment
1.36663316 BTC
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qdzx28wyfgdt0mptn6cur5fxhuyksj4t502kawh 0.01733453 BTC Trace this branch
bc1qu7xm89tvn5xpqznzddk9x93c744qjvxlnya9nh 0.00105373 BTC Trace this branch
bc1q7cy0c9awfdz0xew32edgeygvx8xkxeu8vw48kd 0.00045070 BTC Trace this branch
bc1qfdl0zyajvegxehase4u42sdwp4pq6vxacxgsjc 0.00035859 BTC Trace this branch
bc1qjpazf8myace60yfypu67yrp284rqal3uvwmyjq 0.00030560 BTC Trace this branch
HOP 4 · 2026-09-04 01:10 UTC
bc1q0lre868hs0wnqfzfvhgyj65v6h2us0kzekn2tk4a6hu4ededmdzsddpudx → bc1qcel6m02lq876lyn3369v2at3fnntk8vqlc9ncvu9q2tulptlvxtsx05e6g
Split payment
1.35979877 BTC
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxcqhgucvnhk6ytg7lhel5kzv3pneca4x99xfn9 0.00178012 BTC Trace this branch
bc1q22rxtlzh4n4lrg97u9qjsrtrcuduaq0vv5pwy0 0.00142879 BTC Trace this branch
3KGqoi76vwFY1cyxA8vBcvLPKX4zeuHktM 0.00096387 BTC Trace this branch
bc1qchpfta85mgx2ls9er7l7u6xg77s37jeg3v4n4f 0.00089393 BTC Trace this branch
bc1qpqgygwep7addgfgy0qq3le0dj24tskg0yn4vte 0.00089327 BTC Trace this branch
bc1qkpg2h2p3wkq3sqzdmusc2qwphupqd54jyqaxme 0.00086749 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.