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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.18422426 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qffq3t3ycyxjha76s2u5jzqcqdvp05f786qjl3m
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 · 2026-08-31 19:59 UTC
bc1qffq3t3ycyxjha76s2u5jzqcqdvp05f786qjl3m → bc1qrcca4zn6kv597t9g9h3nspj06j0ypuzrxl2pgw
tx 0d88ec22ecd48121…
Low Risk
0.18422426 BTC
Continue from here
HOP 2 · 2026-09-04 19:20 UTC
bc1qrcca4zn6kv597t9g9h3nspj06j0ypuzrxl2pgw → bc1q03yg42z2sncjm6tkf0p69645mlyp2tdurhlp77
tx 333c794bdbafbd74…
Low Risk
0.42243722 BTC
Continue from here
HOP 3 · 2026-09-09 08:53 UTC
bc1q03yg42z2sncjm6tkf0p69645mlyp2tdurhlp77 → bc1q9ge5aagumfyesxyx2kplym5hu2acnuekarz9lr
tx 7dff06859b31cfe1…
Low Risk
0.21777536 BTC
Continue from here
HOP 4 · 2026-09-09 08:53 UTC
bc1q9ge5aagumfyesxyx2kplym5hu2acnuekarz9lr → bc1qakez6744rm7acg8gehwym5nkru0ypsm28m6zmz
tx bb3d40c03ecf33a3…
Low Risk
0.08032229 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.