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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00633334 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qfw24zdnzsk3udphg2z6x58vtsjje7xsrzpvpwd
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 · 2026-09-02 00:23 UTC
bc1qfw24zdnzsk3udphg2z6x58vtsjje7xsrzpvpwd → bc1qpqyc4sckr8fyunfu9aq0dhrg93y0zu0y8w39d0
tx ba458441a3eb022c…
Low Risk
0.00633334 BTC
Continue from here
HOP 2 · 2026-09-09 02:03 UTC
bc1qpqyc4sckr8fyunfu9aq0dhrg93y0zu0y8w39d0 → bc1qamtr0dnw4kwkcw9uk493q7fnldy3zkl3p5um7y
tx b208e37b68b96e09…
Split payment
0.22050023 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf7sfvqeeavt92lsrmvkk94df4gcyq86y2pmzgc 0.00090100 BTC Trace this branch
HOP 3 · 2026-09-09 02:08 UTC
bc1qamtr0dnw4kwkcw9uk493q7fnldy3zkl3p5um7y → bc1qdmmf5awej72wl830kwg2q2g88stcy9k8jm7pna
tx fcd9f6837844fc43…
Low Risk
0.11831768 BTC
Continue from here
HOP 4 · 2026-09-09 11:39 UTC
bc1qdmmf5awej72wl830kwg2q2g88stcy9k8jm7pna → bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
tx b0edff898bc33fe5…
Low Risk
13.62347581 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.