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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
13.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qwwg0jttv2rcd99dw2jt23egsevdgvdtd9t5er9
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 · 2026-08-03 06:13 UTC
bc1qwwg0jttv2rcd99dw2jt23egsevdgvdtd9t5er9 → 1KDBqT1AsMiMV1oK7rW9CF8S1JwRkrtZu3
tx 4ed7df700cc571a9…
Split payment
13.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1pkfmr4yp3pxuwufj23deyh0n8raege9rmuwdt94t74vquq8864weqtlnnsp 10.00000000 BTC Trace this branch
HOP 2 · 2026-06-18 07:21 UTC
1KDBqT1AsMiMV1oK7rW9CF8S1JwRkrtZu3 → bc1q3y0e4ezze3ek7f4w09k8t6puvf33xvjsdlvl2k
tx 4fcdde1b7cad29cc…
Split payment
14.99995000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg 3.75506743 BTC Trace this branch
bc1q8vls38mvqqwg40q37vdsd8t8gjq50krsvqqggh 0.00425400 BTC Trace this branch
HOP 3 · 2026-06-18 11:07 UTC
bc1q3y0e4ezze3ek7f4w09k8t6puvf33xvjsdlvl2k → bc1qe6nlch3g5vdy5c5a328x0j05gnm5d7wl2674gh
tx 09a411885fd64b5c…
Split payment
25.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qk4pqk44qsnx3xhthytqkemfjdsfhdk82z6f2gz 1.66973761 BTC Trace this branch
HOP 4 · 2026-06-18 12:57 UTC
bc1qe6nlch3g5vdy5c5a328x0j05gnm5d7wl2674gh → bc1q02qcmv8ezuyzkmv47kq0m5yv88lmul06z0dpg9
tx 1194946cbd31ff98…
Low Risk
24.99999670 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.