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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
12.29935641 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q6nrk3sdmcxuwke3my0kqd2fzfpmjhq7a6sm8sa
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 · 2026-08-24 16:38 UTC
bc1q6nrk3sdmcxuwke3my0kqd2fzfpmjhq7a6sm8sa → bc1q80drt0wpfc3uguw3s435q5shll9znvyj8k8sgg
tx 6fb120563cb8dd7b…
Split payment
12.29935641 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwarjyxrhs4ekxthhcx0yshuw3uk4r4wfwqr3hj 1.15992535 BTC Trace this branch
bc1qqjmta7tmwq6seknk2j57fxh6yfewpgv540glvm 0.29965348 BTC Trace this branch
bc1qc74pal8hp2zlswk5c37z2ul4278ne75nlq3c7n 0.29965348 BTC Trace this branch
bc1qd7wfy8aqlptv8398ax8d7ldadzt2use7j0c07x 0.29965348 BTC Trace this branch
bc1q64tulhr4xmm30ptu6egmnlunfzmgjuzqd90yns 0.29965348 BTC Trace this branch
bc1q6r909evaes3jwad65tcd6j7p76hjp6eec9x5wu 0.29965348 BTC Trace this branch
bc1qrkcyvxmm8guwnz8fg2plvstdfw3jenf8h5hpwu 0.29965348 BTC Trace this branch
bc1qfqxelhzgl3lmnw3r7xpjwra7dyrlujjn9emudj 0.29965348 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-08-25 06:35 UTC
bc1q80drt0wpfc3uguw3s435q5shll9znvyj8k8sgg → bc1q4f6pqv2mlyg0kfgnuuu987528uwrtkuqwfk3f2
tx 87e98ab00ee12b10…
Split payment
11.88417467 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu46pwmx8k0wrm87dj4kr9h0dq47wd3yhra5f4e 0.41519337 BTC Trace this branch
bc1q7fuynqfqtvw3s4gnf3l8zp4fd89he0838cvymj 0.41519337 BTC Trace this branch
bc1q0vq6x4lsj8truf0nczsqe0wvu07yy3ftnj5nnh 0.41519337 BTC Trace this branch
bc1qdq8h4e8kjpl95uklxxdssrlz5ymgsyklqmd4wl 0.41519337 BTC Trace this branch
bc1q23dw0c400vp2c7gyj7jelg6ym0704029cu96kz 0.41519337 BTC Trace this branch
bc1q89m9sw0y73stnjx8733mtfarndwra27wyla4xu 0.41519337 BTC Trace this branch
bc1q0m9c37tkwqll9g6lf3fe8suewy4werg8z2xpna 0.41519337 BTC Trace this branch
bc1qjzu0qkaf90t4qtyz259cjjgt6nqx4m4etvzxa7 0.41519337 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-08-25 23:49 UTC
bc1q4f6pqv2mlyg0kfgnuuu987528uwrtkuqwfk3f2 → bc1qjf445pfrad6n5nf7zq8haxcmrp3rp4w3udx06k
tx f30f2db4cd1a45af…
Split payment
10.52186263 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qahvyf5gd6zpply7ckkwtcrzahfuna7vzfqye39 9.96454520 BTC Trace this branch
bc1qpl7sr7erwjg2ztt5gm90calma3gewwpvdhm4sd 1.36235291 BTC Trace this branch
bc1qzd4uh2jqgr5xy2evl22uw5p5kxsscs5r93788t 1.36235291 BTC Trace this branch
bc1qwf95fvcfgj7g08sfamrady0795fxfxtt4tdpk8 1.36235291 BTC Trace this branch
bc1qlk8sfy4e7dpfckha9zpzcwyss92x6p77ynh89p 1.36235291 BTC Trace this branch
bc1q4azr4ethrucq9f4tyyzq4pdsf7l2n6g2s9ftyp 1.36235291 BTC Trace this branch
bc1qq6wur4jfnrf7l3k68xqpelu4xh8xtggufppds5 1.36235291 BTC Trace this branch
bc1qsezwen7djz9vzatg3uys4qn9mdgdt5esfu6d8g 1.36235291 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-08-26 17:08 UTC
bc1qjf445pfrad6n5nf7zq8haxcmrp3rp4w3udx06k → bc1qf9uu86urvrq22c8ylmvchsq3832nchcptpqg26
tx 6875f8cbf9ac589d…
Split payment
10.20222599 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp2jtncn8eyn4se9uzt0geuh2vgajgvzmftkdaw 0.68444071 BTC Trace this branch
bc1qfzvhwuxl8e26v0m9afsedzdp7948eayanf77tl 0.64454764 BTC Trace this branch
bc1q5jjkya77p9je6mquje2gvu203q4t6uurwllhaj 0.42007075 BTC Trace this branch
bc1q5sy4zkmcrwh7w8jpshm0nmwvzhz5chdtlqug3h 0.34729027 BTC Trace this branch
bc1qs2dt9uhzn4jurujft9q3agwf5slhgzp5qyjd34 0.31964559 BTC Trace this branch
bc1q467szahurmlaj533q53ms2uy0z429rhhl4rww7 0.31964559 BTC Trace this branch
bc1qe47750sdp4glm7pxexhlckhjkgjzcy9atepkly 0.31964559 BTC Trace this branch
bc1q4w6a9hm5ustdux3f37sad9nhheh3alyqdnuhwn 0.31964559 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.