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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.03368000 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q74ezq2kghsz4suajg3dq3m83yacc0dd6kn5g5r
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 · 2026-09-07 22:18 UTC
bc1q74ezq2kghsz4suajg3dq3m83yacc0dd6kn5g5r → bc1q2zu3xn9szunxpsset7yurhfjpjqcllw8u7kj04
tx 11f9bd9f3c1e32d4…
Split payment
0.03368000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1ql5c7detfw08gywh0stnlg0whlskcw26c8pcm5t 0.00204557 BTC Trace this branch
HOP 2 · 2026-08-15 20:04 UTC
bc1q2zu3xn9szunxpsset7yurhfjpjqcllw8u7kj04 → bc1qvx6fgzk8kt7hy2u8nkchnemkcvq9jyt9fl7363
tx 14872964febecc66…
Split payment
0.01911478 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9ntw8k6dajxt8vcn32fgvrvvcgylcyhwjdf6gq 0.00216040 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.