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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.70930295 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1ql9jmm8y0qew2akv2pmuurga82j7gcpm8wce5eq
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 · 2026-07-19 15:36 UTC
bc1ql9jmm8y0qew2akv2pmuurga82j7gcpm8wce5eq → bc1qnl79l2pxhwxf09kvd7889knszyqya34l9ap0zc
tx 51e39dc13dfdfada…
Low Risk
1.70930295 BTC
Continue from here
HOP 2 · 2026-08-01 12:53 UTC
bc1qnl79l2pxhwxf09kvd7889knszyqya34l9ap0zc → bc1q67y5n4fctzh25sxltwp6yaes8qtysptyqcypvr
tx 7fbcaf2bfff7428d…
Split payment
1.62000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qht7yuln3rycfpz6f8l00lajfh5z6svxrpkd885 0.55205543 BTC Trace this branch
HOP 3 · 2026-08-01 13:46 UTC
bc1q67y5n4fctzh25sxltwp6yaes8qtysptyqcypvr → 3EuTEz9AWWuddnbEGr3BHuGN9kHQZoL2eo
tx f187ca3b0006fe1c…
Low Risk
0.82000000 BTC
Continue from here
HOP 4 · 2026-08-14 15:48 UTC
3EuTEz9AWWuddnbEGr3BHuGN9kHQZoL2eo → bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
tx 4b918e761e35a999…
Low Risk
14.00735730 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.