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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.17584586 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qxhnzwujrqgpyujam4lu7y9sz0vcjt028kr7ssy
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 02:19 UTC
bc1qxhnzwujrqgpyujam4lu7y9sz0vcjt028kr7ssy → bc1q3nu52g35jkrddgdfyaq0lkhyy7m9rsqwjj63yy
tx 0460a6ce2b69c65b…
Low Risk
0.17584586 BTC
Continue from here
HOP 2 · 2026-08-22 08:08 UTC
bc1q3nu52g35jkrddgdfyaq0lkhyy7m9rsqwjj63yy → bc1qhzka7x8awhlj7x0jv5h3436dxa0mlvgvqckqqx
tx 5f2426e427bb320c…
Low Risk
1.29306759 BTC
Continue from here
HOP 3 · 2026-08-22 08:39 UTC
bc1qhzka7x8awhlj7x0jv5h3436dxa0mlvgvqckqqx → 142K9xYmeGtgbuyGZivuizBPxMcViJKVES
tx 1e9d4e03af3369ea…
Low Risk
1.29310000 BTC
Continue from here
HOP 4 · 2026-08-22 10:48 UTC
142K9xYmeGtgbuyGZivuizBPxMcViJKVES → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 9280e4dfcb22e427…
Low Risk
14.95475916 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.