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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.23664831 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8
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 · 2026-08-27 07:36 UTC
bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8 → bc1q0ljx4xpvs59ftpk4hnnkfkts7vkdskn46ucfjkz50jtla4evnttqvhwsre
tx 1797dd95d1d64f91…
Low Risk
2.23664831 BTC
Continue from here
HOP 2 · 2026-08-27 07:41 UTC
bc1q0ljx4xpvs59ftpk4hnnkfkts7vkdskn46ucfjkz50jtla4evnttqvhwsre → bc1q59v668vmvz9s9w7e4p2mu6fzq8ckkszly8znj9wd8vve3vl4md7qhhg4p7
tx 52fd7390917f09e0…
Split payment
1.35727661 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q70qumfzul2mmmxfm5qcas7f4rz5tlm5yva6pp9 0.87936886 BTC Trace this branch
HOP 3 · 2026-08-27 09:04 UTC
bc1q59v668vmvz9s9w7e4p2mu6fzq8ckkszly8znj9wd8vve3vl4md7qhhg4p7 → 1NFSuACLMB3GrLbAMbiSCrCwRjxRY3XjPF
tx 871c20f716f0eacd…
Split payment
0.82136385 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4enqluddj22w6qgpf7le8sf0zgqnlfsy0tstmnlnhdh2vvdf649qdapl3z 0.53590949 BTC Trace this branch
HOP 4 · 2026-08-27 09:16 UTC
1NFSuACLMB3GrLbAMbiSCrCwRjxRY3XjPF → bc1q7ss609f6e6mjalvspkad5rqcaet74cr567edw2
tx bef24af6588b5ad5…
Split payment
0.72990982 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Mnb4qcxnDj2zr9zBAZpjAYPsixN8X6Md6 0.09144734 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.