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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.22289909 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q3p4tca3u3ekh0weuz8nl9hygjut87jrdc770zp
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 · 2026-08-30 00:12 UTC
bc1q3p4tca3u3ekh0weuz8nl9hygjut87jrdc770zp → bc1qgz5yjqdwf5ally2lrscrx7x59ud48lw535ptal
tx 7b874801102654aa…
Low Risk
0.22289909 BTC
Continue from here
HOP 2 · 2026-09-05 19:07 UTC
bc1qgz5yjqdwf5ally2lrscrx7x59ud48lw535ptal → bc1qfu36lzcdmkr62xm2nff6ek6jyspem6nucmmgy2
tx 00e7a9adc5f5ae20…
Low Risk
1.46250000 BTC
Continue from here
HOP 3 · 2026-09-05 20:32 UTC
bc1qfu36lzcdmkr62xm2nff6ek6jyspem6nucmmgy2 → bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk
tx 33cf684b500e0d0a…
Split payment
1.45248500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qda40h3jz96luzp9utdemm8k06zvssuhg5762v6 0.01001092 BTC Trace this branch
HOP 4 · 2026-09-08 10:50 UTC
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk → bc1qmk64xutakwde37m67z0plq0l8kd8u2mln2t4fl
tx 184c827b3027891c…
Low Risk
14.04111689 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.