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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
662.47495869 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qexqp3lhzjsdk4zscjkrm8wykxrgq49dta5tg33
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 · 2026-08-22 14:44 UTC
bc1qexqp3lhzjsdk4zscjkrm8wykxrgq49dta5tg33 → bc1qdfqqlmkqv93e5jldn02mtyeleh7xvg27pauacn
tx a21f46c80c203f7f…
Split payment
662.47495869 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3A5GEC9PayXK6DocP1vQdf8eaZ9s3R5DZj 0.00023634 BTC Trace this branch
HOP 2 · 2026-09-03 15:04 UTC
bc1qdfqqlmkqv93e5jldn02mtyeleh7xvg27pauacn → bc1q0ey0q796xxp8kh0z58sw9kulqqk0cr2cyugkhc
tx 9bf49cac0a1ee092…
Low Risk
0.00633970 BTC
Continue from here
HOP 3 · 2026-09-03 18:29 UTC
bc1q0ey0q796xxp8kh0z58sw9kulqqk0cr2cyugkhc → bc1q0dk4eyqaxaevyxeaekjqtmkx0y8n05cj0l6s0s
tx a14eccecc1c12d05…
Low Risk
0.95974956 BTC
Continue from here
HOP 4 · 2026-09-08 07:21 UTC
bc1q0dk4eyqaxaevyxeaekjqtmkx0y8n05cj0l6s0s → bc1q7dsz7vequ9wsle73aqfgug6n5q43khrrkwx3dp
tx 8b5fd260f339fe27…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qammk6ttxh4cxyg4g6etrxz9am8dkqg0t3ntyf7 0.16162779 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.