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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
8.03920958 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qe5al3azxysf4g29chle2yylfk9npsvztdfuzrl
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 22:51 UTC
bc1qe5al3azxysf4g29chle2yylfk9npsvztdfuzrl → bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4
tx 4a6dbd51657a7ab8…
Split payment
8.03920958 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6cd7srk87n5vhhlmqg68acyw6c5a2xy50mvklr 0.56877265 BTC Trace this branch
bc1qpl9ljpuhwr8pq0kvxexlatllmz0scfuaas4zjd 0.47145612 BTC Trace this branch
bc1qdyuglz4vt5d59wx9dnhzee7r0ne76vxtfrnh36 0.38962917 BTC Trace this branch
bc1qtp0pzgcr2058yxdwgmer3qy7w48km9pqzv7aj5 0.16779311 BTC Trace this branch
bc1qmp0ahfucqqyjwe25cjxvh63xxmq2rffzeaj8ee 0.05307930 BTC Trace this branch
bc1q356awmsz82ztymu2haxr3nzfkug34cuvgl4mxz 0.05307930 BTC Trace this branch
bc1ql3w4q660sycpjkqal422sdpcxek6ckpp7zsmz8 0.05307930 BTC Trace this branch
bc1qu0apt0nxmh9qwahy0496sxsvp2xjhjgyemr3r7 0.05307930 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-08-27 02:08 UTC
bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4 → bc1qxxa5lmyhxhg24wjpca92jpkxpe73rjqcr84axd
tx fe4665adf8475a06…
Split payment
7.98026829 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8s57eq3m79e2844tk3h9c6zq4dutq8p78j6d23 0.49494546 BTC Trace this branch
bc1q8q8mwcktpr2x8gd598pq9rl5ewllle9k28n8xl 0.48675912 BTC Trace this branch
bc1q5007h5nlsh2pc9l3u9389mu42fk49fscgxeaxh 0.19108541 BTC Trace this branch
bc1q0fpkteka7hljs7g37xlz7aw0ah3sqjyze9tata 0.12999036 BTC Trace this branch
bc1qqvc38h54zajzfqwdn5er0lvmqy0y4kpvqfdyxk 0.05894324 BTC Trace this branch
bc1qz97fdrsapphgnrknyph83pgvc6wv9fm0h8q5jx 0.05894324 BTC Trace this branch
bc1q7rh497c87qh28mcvcjz2v33p8mhprrxnhl4yak 0.05894324 BTC Trace this branch
bc1q687t55n86cuett6qzk6pvwzczsnzf8svrhfvkd 0.05894324 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-08-27 04:50 UTC
bc1qxxa5lmyhxhg24wjpca92jpkxpe73rjqcr84axd → bc1qufduqf82udz243gvukxdgxa7r8hny8jwpztg64
tx 23332ff29e753bf0…
Split payment
5.62722296 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qasdcsc2634eqll5fztp3rn0lal32urnzwfcrzy 4.85325114 BTC Trace this branch
bc1qcadcrg3fjd6qgyqvrfkvcjuj08t8vwym24luve 2.35311357 BTC Trace this branch
bc1qwvgah9hew69mqe6adl6tj7ndwjyrh9jga28dgc 2.35311357 BTC Trace this branch
bc1q9dafzhnyhm6kas9e7kefvtrqpc86p4su7u3kwq 2.35311357 BTC Trace this branch
bc1qfsmtn9f7exhgrlmddn3pym3udu6v5x287g64u7 2.35311357 BTC Trace this branch
bc1qkej852m97ed0txrzktrvuc74hhlxakzzc3gx6q 2.35311357 BTC Trace this branch
bc1qzp9ypqdqpn3uwj4seltlq8ysyjepddac76uc3h 2.35311357 BTC Trace this branch
bc1qttv9v7xgy68dnc757vklwa3j96w5x0xxq3eedw 2.35311357 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-08-27 13:47 UTC
bc1qufduqf82udz243gvukxdgxa7r8hny8jwpztg64 → bc1q0azjq8g0y3s02ev5gcfmcr568vdcm554ew5rf4
tx ef8da6fb2b7c07b8…
Split payment
5.45755823 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3tuwu65r0hnplcj84jtpjacd7ksqhrtv5u867c 1.94033001 BTC Trace this branch
bc1qp9chyyzrkpw4qfpqws2jakct879qh476nfaqck 1.00328630 BTC Trace this branch
bc1qunyka42c0rgt59vk7plzft08uc83lu9tj6x9dc 0.66210508 BTC Trace this branch
bc1qzyju4jpenvk5qsame7km4mmcwkpxm60fjmyrgn 0.24552677 BTC Trace this branch
bc1qqnkh0w3ejn8vc4kt67vc740v99vce4uwn9v55t 0.16966999 BTC Trace this branch
bc1ql3a6rv3l5tcv9tpcyucrhq5225q5sjld4z2uhh 0.16966999 BTC Trace this branch
bc1qrluyvsr4f2gwvushwc8f0823w6l9kkjxecd6h6 0.16966999 BTC Trace this branch
bc1qknkckspwl2pj83ypxd2quxszcacln4c4qk5nq4 0.16966999 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.