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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.73308744 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qgtr8y2fcmfpkwn4yw0lncgz6vam25rp3l4q8w0
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 · 2026-09-04 13:58 UTC
bc1qgtr8y2fcmfpkwn4yw0lncgz6vam25rp3l4q8w0 → bc1qm8zgl0rga3cr9t4xjc4hzq0c34aw9qpy3u8wdj
tx 31bf794a6f241fad…
Split payment
0.73308744 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0s5rm8fzuu793rly6d9z22pc83gslu7gl2g7n2 0.09995780 BTC Trace this branch
HOP 2 · 2026-09-02 14:39 UTC
bc1qm8zgl0rga3cr9t4xjc4hzq0c34aw9qpy3u8wdj → bc1qx5krnda8jnktumk3mvczavx46htxupqcm47trh
tx f1624d6ae2e83644…
Low Risk
2.00000000 BTC
Continue from here
HOP 3 · 2026-09-02 23:29 UTC
bc1qx5krnda8jnktumk3mvczavx46htxupqcm47trh → bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk
tx 081beed85f218289…
Split payment
1.99990151 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1pyznekd43j4jqmc5zcpcjk5w7phtrwf7gsjjlsdxv62pdwvs45p0smshwqf 0.00009380 BTC Trace this branch
HOP 4 · 2026-09-08 10:50 UTC
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk → bc1qmk64xutakwde37m67z0plq0l8kd8u2mln2t4fl
tx 184c827b3027891c…
Low Risk
14.04111689 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.