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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.13569486 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
3P2pL17VnVjhZNg9SovLcT3uL6aYCaGinA
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 · 2026-09-06 20:01 UTC
3P2pL17VnVjhZNg9SovLcT3uL6aYCaGinA → 3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8
tx 0aa55a497c10adcb…
Low Risk
0.13569486 BTC
Continue from here
HOP 2 · unconfirmed
3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8 → bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8
tx 6477999c26f63a0d…
Low Risk
1.24821203 BTC
Continue from here
HOP 3 · 2026-08-27 07:36 UTC
bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8 → bc1q0ljx4xpvs59ftpk4hnnkfkts7vkdskn46ucfjkz50jtla4evnttqvhwsre
tx 1797dd95d1d64f91…
Low Risk
2.23664831 BTC
Continue from here
HOP 4 · 2026-08-27 07:41 UTC
bc1q0ljx4xpvs59ftpk4hnnkfkts7vkdskn46ucfjkz50jtla4evnttqvhwsre → bc1q59v668vmvz9s9w7e4p2mu6fzq8ckkszly8znj9wd8vve3vl4md7qhhg4p7
tx 52fd7390917f09e0…
Split payment
1.35727661 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q70qumfzul2mmmxfm5qcas7f4rz5tlm5yva6pp9 0.87936886 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.