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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48353350 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qj8aya5x6zq89asuqzz7se4vwfssw35ntuprqt3
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 · 2026-09-03 17:24 UTC
bc1qj8aya5x6zq89asuqzz7se4vwfssw35ntuprqt3 → bc1qxuq7lh8zcz2qaunzvkwuw7rcmrfu82vtxr5nnr
tx 233a36c726f3565f…
Split payment
0.48353350 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4grq2lqkkyfl49wl5yqvpuwsl7fs5n9mczdzcy 0.00077756 BTC Trace this branch
HOP 2 · 2026-09-04 06:12 UTC
bc1qxuq7lh8zcz2qaunzvkwuw7rcmrfu82vtxr5nnr → bc1qjv22f8j3k2yj0esp935haetjkld0a8h4ujfu24
tx a9e5acbd6e4beca0…
Split payment
0.44645783 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnc2nknnr06pdtph5xqeu0xeda238sw2leqs84g 0.02104964 BTC Trace this branch
12xdu2zqBfhT9LnuCrRjzC4YnktjhU99UX 0.01113418 BTC Trace this branch
bc1q0h4x6tda9dvz7yfmmfm5veafq4gfs8tvwa2q3x 0.00406403 BTC Trace this branch
bc1qedv5808qgws0renn0vlxgzsw9hqu9az37vlvwm 0.00041991 BTC Trace this branch
bc1qp5mh4zmc4eu2scjkp3up2292frdx5a7xk34dt7 0.00040255 BTC Trace this branch
HOP 3 · 2026-08-08 13:07 UTC
bc1qjv22f8j3k2yj0esp935haetjkld0a8h4ujfu24 → bc1qwehse8tlcd8kl45tfywxgxvkvq32pmx3j0amdr
tx 45e6c06a1865f7a9…
Split payment
9.99565609 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qazk2zv6vunfqgk7fdga07m0gv86t68h67htt4y 0.12852987 BTC Trace this branch
bc1q4yxt5sany6yxd450gtwlmra8c3y0gw6ksvfn6g 0.11256911 BTC Trace this branch
bc1qd4kaa95cs3fdjaklrtrvhgt2zvz40j9vr2tezc 0.01569433 BTC Trace this branch
bc1qzv73vrduac3qpetfnyl832rndudrmjm5m4wkwc 0.00713663 BTC Trace this branch
HOP 4 · 2026-08-12 14:19 UTC
bc1qwehse8tlcd8kl45tfywxgxvkvq32pmx3j0amdr → bc1qq4sx0kp79qc4r062sswv6ews982rjfgdnfa4h9
tx b7a7a69cb20214dd…
Split payment
6.10990653 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qll3q6nc48pl9rqr79ksl3xmkj72cpmceygr2kp 3.88574716 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.