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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.43444511 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qvfu8ed2r7mfjjasmstndt443z8pysmvv3cd7cf
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 · 2026-08-25 10:18 UTC
bc1qvfu8ed2r7mfjjasmstndt443z8pysmvv3cd7cf → bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf
tx da2a971aa1ad73c0…
Split payment
2.43444511 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf9kx5gvam7rmh5d0psnzn2xepsr70d6837vaxj 0.99541614 BTC Trace this branch
bc1qaq30l4xuw0nezjusqqhel4lkg5lspgggkwng7w 0.46999663 BTC Trace this branch
bc1qkceyehtr5lft3xwxnj9m39uhe0nh0wnkg6unuy 0.21287458 BTC Trace this branch
bc1qdtgfctxwf5d6c7y9wx4xz8ask6d4qkr6cllwmd 0.15190367 BTC Trace this branch
bc1quspjwvuep6n43gtr05s7g5lf2za5zhzerukmmz 0.15190367 BTC Trace this branch
bc1q6xhhusu7e0ten5pnfsccv0hsjy8c5dt67qwyww 0.15190367 BTC Trace this branch
bc1qh6p8hz3wl5wrq87hhjduh0w5q6ujmq9fwkt6yw 0.15190367 BTC Trace this branch
bc1qplfd5xqcyqy4s40g0gjxaakfcyjsv2tvx6lzlj 0.15190367 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-08-25 10:42 UTC
bc1qj6s7s822296w6nycqf89q33pdmzzhvmvt2ryuf → bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t
tx 980b781554d871d8…
Split payment
2.28271177 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqvn4k0ty2wqpnd3k4znjzn54uuzjuc2t0l7dvz 0.53873453 BTC Trace this branch
bc1qjjejfn0v2wvy9gg7xzw970tuhqaqwdk4pktvm8 0.32881618 BTC Trace this branch
bc1q4gxcenf4dem8u54ql89ckcxpk92cvvqz206yc9 0.26331634 BTC Trace this branch
bc1qmzsfenup9jmrt0zm79t2nfl58xlvg5wfxy7r8h 0.21301285 BTC Trace this branch
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh 0.15174836 BTC Trace this branch
bc1qjpcxqhxj50w8n739zfxftz2wuldsxnf0gavu8a 0.15174836 BTC Trace this branch
bc1qz3mpmmr0qqxgfkpaz5tnstzcweg9ntqzgftucd 0.15174836 BTC Trace this branch
bc1qcl4vklkfausc3jxwgpvqq2hh8kynp2q03n9esl 0.15174836 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-08-25 11:22 UTC
bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t → bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p
tx 66a245d04607b310…
Split payment
2.67341058 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qanntc9wc3jpm5kjfyr4gx9aplqpn478l3nmkve 1.50018099 BTC Trace this branch
bc1qnl7upj6hx4en30qzjlvlaewmd45u4lzfzd549n 0.78260826 BTC Trace this branch
bc1qwlnku8r9t7ddn7n6prq3syse7elefk3g8aegvq 0.78260826 BTC Trace this branch
bc1q09264apxe8pvm2w5936szxjl5cprdyarj7duen 0.78260826 BTC Trace this branch
bc1quvrrs3qyv93kj9lzpv5q5jmegd7de2z6nu4k9t 0.78260826 BTC Trace this branch
bc1qad645u8qerxg9p4ry40ug738xpp6w5h5hhv95e 0.78260826 BTC Trace this branch
bc1qeqcqxynk0hf2mvu95d6vje88v4hty6hwhpatzg 0.78260826 BTC Trace this branch
bc1qtvewdep4wcjtmyajwdftvns50l0ym7eleh04df 0.53105294 BTC Trace this branch
+ 3 more addresses not shown
HOP 4 · 2026-08-26 21:26 UTC
bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p → bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq
tx 4c387abaf538f839…
Split payment
8.09228718 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmuur6t6ms35ce9l5j73yatadqf7t3h3lcukq5m 7.20634353 BTC Trace this branch
bc1qvg8zvekt7p5fh8d53kt5prmg78c74weswan7as 2.11000000 BTC Trace this branch
bc1quz0a3s9d6kgqpwdc9mtwy5ts9t7yt50sh7plz9 2.11000000 BTC Trace this branch
bc1qjemjhy6d437whtep9dxyqz98wphvu9qrsdup98 2.11000000 BTC Trace this branch
bc1qqt48f5cegrftfr8nx4x35yqtz0y0efzjr2u0z2 2.11000000 BTC Trace this branch
bc1q2alk4mjwep5fedml4x3xv6xy8hxgxxteu96ha3 2.11000000 BTC Trace this branch
bc1q6hprejhjkhwh4vywggk58rezqvyr5w23ww5xvv 2.11000000 BTC Trace this branch
bc1q8zyxempz8jlk96vax0gn7hheywpvuf47x7880k 2.11000000 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.