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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.87050468 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qkn5k454rwtf57qvh0jpwxg7qwy8hcn45286g3x
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 17:27 UTC
bc1qkn5k454rwtf57qvh0jpwxg7qwy8hcn45286g3x → bc1q8at6399jha6atz9sm6457jptjjz60kqmflkjvt
tx 28144fa14c295718…
Split payment
0.87050468 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q265yjhwtv54l9kyn4327kpv400mzjslvptjau2 0.00249468 BTC Trace this branch
HOP 2 · 2026-09-05 17:33 UTC
bc1q8at6399jha6atz9sm6457jptjjz60kqmflkjvt → bc1qyr46dmk4fgyl7l0kdmgye7jqa67lztwp2ewgpl
tx b41a885b64977310…
Split payment
0.85851804 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q97k6ecawxktsjtqs7ls5y0nklakzk3xwaguxvk 0.01198521 BTC Trace this branch
HOP 3 · 2026-09-05 17:44 UTC
bc1qyr46dmk4fgyl7l0kdmgye7jqa67lztwp2ewgpl → bc1qnfhyd5drh0u2t8jqgaf2ceu9mxe3v2685r9rha
tx 9b628d12e7b0d688…
Split payment
0.85724533 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qnuhl66yuk0r5qaew88y3gpt8jluy2hm4nq5rx8 0.00127128 BTC Trace this branch
HOP 4 · 2026-09-05 17:44 UTC
bc1qnfhyd5drh0u2t8jqgaf2ceu9mxe3v2685r9rha → bc1que9kft5cd3s3uxqx2562dzhdu72zf7qylyhk7g
tx b348f073d6f4fdae…
Split payment
0.85522756 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1pxdnyfsuc43hcy7muq40jhh0k5yltzfd04thtxar4lj2zrnhjk8kqzqtar0 0.00201622 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.