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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.11803579 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1q4fswwt5jsenpv0lfpd4522er2damawnywt9h7a
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 · 2026-08-26 11:58 UTC
bc1q4fswwt5jsenpv0lfpd4522er2damawnywt9h7a → bc1q04jtn3aq2rlhp82zvsjfnkn7wht27njqcnm90y
tx 9cc11b7bc05b2d95…
Low Risk
0.11803579 BTC
Continue from here
HOP 2 · 2026-09-08 12:02 UTC
bc1q04jtn3aq2rlhp82zvsjfnkn7wht27njqcnm90y → bc1qafudwa5yamys50fzge2f4ljup2ej5637x7awj2
tx 87d96957f18671e9…
Low Risk
0.00369237 BTC
Continue from here
HOP 3 · 2026-08-31 06:30 UTC
bc1qafudwa5yamys50fzge2f4ljup2ej5637x7awj2 → bc1qc25sw8gwudw944snsggqtqjynr9mfpfwjaxdcc
tx d5f213d13ff80c79…
Low Risk
0.02996443 BTC
Continue from here
HOP 4 · 2026-08-31 09:05 UTC
bc1qc25sw8gwudw944snsggqtqjynr9mfpfwjaxdcc → bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
tx f3dfd35e959bc9f0…
Low Risk
6.50781341 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.