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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00947614 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q7cy0c9awfdz0xew32edgeygvx8xkxeu8vw48kd
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 · 2026-09-04 21:58 UTC
bc1q7cy0c9awfdz0xew32edgeygvx8xkxeu8vw48kd → 37Y3CVusDExRQGSawhcZ5rGr8gqpFkeQyf
Low Risk
0.00947614 BTC
HOP 2 · 2026-09-08 02:54 UTC
37Y3CVusDExRQGSawhcZ5rGr8gqpFkeQyf → bc1qsmh8cutvchttrh0lrjs93u32kv3drle7drx8as
Split payment
0.08998000 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR 0.00767421 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.