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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.40383950 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9cagz30tw6f3pg0338g4n0405tpsak5tjzgmld
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 · 2026-08-29 00:04 UTC
bc1q9cagz30tw6f3pg0338g4n0405tpsak5tjzgmld → bc1q8fqav0ptflxyucec8tjtx34cmkltcyywvefnrw
tx 2ed3a89190023200…
Split payment
0.40383950 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqgjnytj434um27ctew49jt2q2l2zrhd97he09s 0.00016076 BTC Trace this branch
HOP 2 · 2026-08-29 21:50 UTC
bc1q8fqav0ptflxyucec8tjtx34cmkltcyywvefnrw → bc1qum9rdc4a0nzwuy5zk5rpnwhcf2ww497l3tg69n
tx f3a14f2437323041…
Split payment
0.19983023 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtx0nrd68vry3f0awny2aq6rh9pz737344lhz7k 0.13783634 BTC Trace this branch
1E5LTL81Ws6He92tiKW5orCKBw2R3q9s4s 0.06371072 BTC Trace this branch
bc1qwdvejt6408r5q4cgwtksv74r0uey69m9uxt5a6 0.00245809 BTC Trace this branch
HOP 3 · 2026-09-06 23:38 UTC
bc1qum9rdc4a0nzwuy5zk5rpnwhcf2ww497l3tg69n → bc1qk3h6zv0y7ehuxlm9fkse64sg6ppvmxpqy80de0
tx daa769527cb5ac57…
Split payment
0.20592620 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwjwkr4j025k3mwcr7dnzac4d403pd0jdjmt2c5q4ztdmqndd9qzsemhqtg 0.00451025 BTC Trace this branch
HOP 4 · 2026-09-06 23:38 UTC
bc1qk3h6zv0y7ehuxlm9fkse64sg6ppvmxpqy80de0 → bc1q87fyg4d3njzqmgs99wfq67x4pq3p4v3j9mz4vx
tx 2681fe4b4d9be6e0…
Split payment
0.16979115 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrfsvspmkn76da2l2dryga02zpgn42law3qhxa3clykq5ykfep6zqu80h8y 0.00273470 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.