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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00301000 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
17B5tvGFaG8z2My6VMTuUDt3m59u7g6X1C
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 · 2026-09-04 20:39 UTC
17B5tvGFaG8z2My6VMTuUDt3m59u7g6X1C → bc1qef0r29k3562cuttaskp6kcxv6u8dym2xg2p3kl
tx 2e010a587d7deebf…
Low Risk
0.00301000 BTC
Continue from here
HOP 2 · 2026-09-05 05:31 UTC
bc1qef0r29k3562cuttaskp6kcxv6u8dym2xg2p3kl → bc1q3p4tca3u3ekh0weuz8nl9hygjut87jrdc770zp
tx eeae4f2024907680…
Split payment
0.08590000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlqavp72jrvpeduwq989pz5y7en9szjtq0ky25n 0.06391412 BTC Trace this branch
bc1qh708ezg9egeqdanlp5vswyfdruekyk7yas2u5s 0.04067937 BTC Trace this branch
bc1q5pnvftrlfdd2a6u43w8gr6key46a89k0vt8z0r 0.00650000 BTC Trace this branch
bc1qd6425ynydv2f200ggcgd5x6jjcl0hrykwycefm 0.00540000 BTC Trace this branch
HOP 3 · 2026-08-30 00:12 UTC
bc1q3p4tca3u3ekh0weuz8nl9hygjut87jrdc770zp → bc1qgz5yjqdwf5ally2lrscrx7x59ud48lw535ptal
tx 7b874801102654aa…
Low Risk
0.22289909 BTC
Continue from here
HOP 4 · 2026-09-05 19:07 UTC
bc1qgz5yjqdwf5ally2lrscrx7x59ud48lw535ptal → bc1qfu36lzcdmkr62xm2nff6ek6jyspem6nucmmgy2
tx 00e7a9adc5f5ae20…
Low Risk
1.46250000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.