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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00402700 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qrj4u049ldvar8ssgqds9lu527qtyjmk0nyxhka
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 · 2025-11-09 19:07 UTC
bc1qrj4u049ldvar8ssgqds9lu527qtyjmk0nyxhka → bc1qju50yk0yzvzyg08v27ljr0qzz7a4sqnrwv5qysn45jfhxz507tnsertura
tx cfa38ce5abe81c70…
Low Risk
0.00402700 BTC
Continue from here
HOP 2 · 2025-11-09 22:18 UTC
bc1qju50yk0yzvzyg08v27ljr0qzz7a4sqnrwv5qysn45jfhxz507tnsertura → bc1q9v6yjxm552kq77ua9c28svkc3mxu0dvzksnh9z
tx af44a186d373e45f…
Split payment
0.00325000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4zr9mg2gdpg7lx2dwvjpewwjvzvg2uqdpy3uwq 0.00075000 BTC Trace this branch
HOP 3 · 2025-11-10 08:18 UTC
bc1q9v6yjxm552kq77ua9c28svkc3mxu0dvzksnh9z → bc1quc8e5zjgrhra7evkr83tf7jrjqw26syy6l2987
tx b1655e8ab11dd532…
Split payment
0.01035000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qx8arn9alpxalfck86chrtqu2p3uavdjxslfke5 0.00070707 BTC Trace this branch
bc1qnztzzwau0t0908jn20s4puswkeyq8l0n7sxw8u 0.00002340 BTC Trace this branch
HOP 4 · 2025-11-10 10:17 UTC
bc1quc8e5zjgrhra7evkr83tf7jrjqw26syy6l2987 → bc1qp3vy3m6l704fupvpdpjn5yxu3kgu9wv34gtxltlyhtgg9z8y3q6sur477a
tx f579d72827261c74…
Split payment
0.00722330 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q2l0puy7qcdguhcp2u3832qyf5r67t7qvgh7aqv 0.00450000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.