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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.46529783 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qlnv68y53p8g7juurwlzpjz74c95vq36haexszj
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 · 2023-11-26 16:58 UTC
bc1qlnv68y53p8g7juurwlzpjz74c95vq36haexszj → bc1qgy70u6malu4udh2h2z6ml828gjs3k4d426srtl
tx 8b408b66d6940e40…
Split payment
2.46529783 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5sfq6ushdy5dy38zwq6ffgr7ay8care4t2zk6r 0.40927770 BTC Trace this branch
HOP 2 · 2026-05-21 11:51 UTC
bc1qgy70u6malu4udh2h2z6ml828gjs3k4d426srtl → bc1qctxjstf95s5tgn6h8dqancgdwmpyd9zdnm95fd
tx 5d39e7779f5522f8…
Split payment
0.49802690 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpv584fnr60ngf0ckuydlrr2v65276jtp39twe9 0.00061109 BTC Trace this branch
HOP 3 · 2026-05-21 16:48 UTC
bc1qctxjstf95s5tgn6h8dqancgdwmpyd9zdnm95fd → bc1qceahyaddaeu2t9usy7td649zn6lu9r5upd4kqs
tx 5959b247b409236c…
Split payment
0.24910728 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwefm6jju57n8j979w9zvj4z7kg0w936u7kkyd8 0.20604393 BTC Trace this branch
bc1qel6puwsynh24czxgd7hdll9w0hrtl6wr9x2423 0.02208705 BTC Trace this branch
bc1qc9fegnfeysgu72awd2tgcgqpfa7uzpfrfkja03 0.02078255 BTC Trace this branch
HOP 4 · 2026-05-25 16:36 UTC
bc1qceahyaddaeu2t9usy7td649zn6lu9r5upd4kqs → bc1ql9eem5t7gezmhrx97n400g6zq6742kj249kky5
tx 40af00a5c62dbfee…
Split payment
0.15780400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg6a7qxnkdcar7cpruszllnw4rd877d6hww8rxl 0.09130000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.