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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00649543 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qxy8efyq7fuf9cw83c79rvqhxm2fjm3t30la7ju
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 · 2026-09-08 21:57 UTC
bc1qxy8efyq7fuf9cw83c79rvqhxm2fjm3t30la7ju → bc1qwpn9z637qgapzwzntn0klsakpdmguy6tpnedux
tx 96b926bf9dcf9831…
Split payment
0.00649543 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qut4a68m0epnsaudqamlvrpue00e4645ka0ywld 0.00451032 BTC Trace this branch
HOP 2 · 2026-08-31 17:01 UTC
bc1qwpn9z637qgapzwzntn0klsakpdmguy6tpnedux → 1GVsXp9KPFs8HvPPNJ3ZRvUbZ1dLkkVFGw
tx a9310250445c8616…
Low Risk
0.21303307 BTC
Continue from here
HOP 3 · 2026-08-31 17:12 UTC
1GVsXp9KPFs8HvPPNJ3ZRvUbZ1dLkkVFGw → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 65b35d5c08105e2e…
Low Risk
0.21302307 BTC
Continue from here
HOP 4 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.