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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.32600412 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qlgujpv4hfscvgwl0lejyqpl4lq5cf3zfmtg5ysq8zhut535z2s7quee94m
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 · 2026-09-05 16:51 UTC
bc1qlgujpv4hfscvgwl0lejyqpl4lq5cf3zfmtg5ysq8zhut535z2s7quee94m → bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp
tx 227309f0dcae0327…
Low Risk
1.32600412 BTC
Continue from here
HOP 2 · 2026-09-09 00:42 UTC
bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp → bc1qvdc67vvpfulukdtr3kkd4u3eedtvdwvzxp4tnt
tx a93617715ae66b4b…
Split payment
3.32577074 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3EaTdneQcmJmprRdNTdhDzvuj7w6ZrUdhr 0.00128334 BTC Trace this branch
HOP 3 · 2026-09-08 22:27 UTC
bc1qvdc67vvpfulukdtr3kkd4u3eedtvdwvzxp4tnt → bc1qf4265pye5ek0gm3asuv9tl28h8rlksgen6g968pahlnuzhtr6rzqe62feq
tx a143c1f795fbe4c1…
Low Risk
2.65500289 BTC
Continue from here
HOP 4 · 2026-09-08 23:20 UTC
bc1qf4265pye5ek0gm3asuv9tl28h8rlksgen6g968pahlnuzhtr6rzqe62feq → bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp
tx fac3b63ae34aa67a…
Self-consolidation
3.28206334 BTC
Continue from here
Trace stopped: the largest outgoing path led back to an already-visited address (self-consolidation or a cycle), not a new counterparty.