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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01482922 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q4au9xh3n455udazmjffyzgzsecsuwplhhc2qfd
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 · 2026-09-08 17:55 UTC
bc1q4au9xh3n455udazmjffyzgzsecsuwplhhc2qfd → bc1qq4kt7ffjynrttevt8wr5cv89w77sdxl9y9frv3
tx ce7d2b4cbc5cf7cb…
Split payment
0.01482922 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxa6sa8r98jk2fjya688j8mwq05c7efzz7hrxy0 0.01482922 BTC Trace this branch
bc1qhx0q92z8s9gay6xwa0rud98vp4p3rd6t2xqakd 0.00889735 BTC Trace this branch
3BCFfzR1vgmMAhX41EVewcuY32hzES4v64 0.00879942 BTC Trace this branch
bc1qsczth9pqackpk52vwt6w8mpuxy5tsaa88n7ukw 0.00593168 BTC Trace this branch
bc1q2la0unxz8nk3x0ressfkz8xv6xqv00n9c7j3fr 0.00414709 BTC Trace this branch
bc1q53q6pmz4vwh8fmy0vug5dqks24h53ffp080t5e 0.00044487 BTC Trace this branch
bc1q9dletcp5ygav2skgqcaruy8a332pajv2a0u68f 0.00044486 BTC Trace this branch
bc1qxempf6pq2flp3s58cxl85mykup8353lsq0sttn 0.00044486 BTC Trace this branch
+ 7 more addresses not shown
HOP 2 · 2026-08-11 15:52 UTC
bc1qq4kt7ffjynrttevt8wr5cv89w77sdxl9y9frv3 → 38gummXYoE9DXTFFqRtWeHvUnDxgrRhcym
tx d9ca5f2b6b85cbbd…
Low Risk
0.01499975 BTC
Continue from here
HOP 3 · 2026-08-11 16:01 UTC
38gummXYoE9DXTFFqRtWeHvUnDxgrRhcym → bc1qf8x663sln6htgveum78077nha70qlav86s22sw
tx c60a31f7d7e97450…
Low Risk
0.01499036 BTC
Continue from here
HOP 4 · 2026-09-08 17:14 UTC
bc1qf8x663sln6htgveum78077nha70qlav86s22sw → bc1q2u68xx0mlehgtmedgwnd3g94qc237vxh89734y
tx 0e0fd5eddbc35040…
Split payment
0.12880700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3r93n34spxhp9jrn8w6vwktjrc55ck8n90z3tz 0.07914900 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.