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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.06154010 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qshrq4gmlrshw0jeg45vazkgj2qljhegzmrep36
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 · 2026-07-26 17:33 UTC
bc1qshrq4gmlrshw0jeg45vazkgj2qljhegzmrep36 → bc1qzcfn8gda34lasmwr4zjzwjl4qj3y0zl7j8q3xr
tx 29861d71b6eafa4e…
Low Risk
0.06154010 BTC
Continue from here
HOP 2 · 2026-09-10 05:21 UTC
bc1qzcfn8gda34lasmwr4zjzwjl4qj3y0zl7j8q3xr → bc1qxkl0ypg0gh7uxtlswnjuazm2wl2vn4sm7kh3fv
tx 22e7df3cd2d0fbe4…
Split payment
0.02200000 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgg7ug6g8p94exlawtx5avs2kvanura4dv475e7 0.00090192 BTC Trace this branch
bc1qmzuqyttshvczlxq9r2anux7fun0z9h7lsxd5r8 0.00076627 BTC Trace this branch
bc1q6kgme8yeq7vjn6pqvpwuwch62dx3qr09xm5n0e 0.00073022 BTC Trace this branch
bc1q8w6c844zxw07al56dprzwgftas8kvu7jny78qc 0.00071490 BTC Trace this branch
bc1q7e0vrtfds8t0epqyz3etpz0fnm9uck7amqrh3d 0.00070241 BTC Trace this branch
bc1queun9c9878qa9dw04qdlua9c0zsnyqg20jpp5p 0.00064037 BTC Trace this branch
bc1qg3lckrhsvvfjnczv44kwgzjs86auf2yyttzzdw 0.00059944 BTC Trace this branch
bc1qut7gkhg0unrvq7f240lnskxw2y7z59uvzhedfx 0.00057438 BTC Trace this branch
+ 7 more addresses not shown
HOP 3 · 2026-07-18 00:04 UTC
bc1qxkl0ypg0gh7uxtlswnjuazm2wl2vn4sm7kh3fv → bc1qw3gnlr46gxt053eqq9sypttk4ll7zd395ldwn8
tx 4e87e597ad307a67…
Split payment
0.49767990 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q440fryhy7sexwdyt4qjcj7j0dc78drf5c575q6 0.00206535 BTC Trace this branch
HOP 4 · 2026-07-18 17:28 UTC
bc1qw3gnlr46gxt053eqq9sypttk4ll7zd395ldwn8 → bc1q5chcjkrfyfpydx0xr3cslw3kq0y2rpvx28uja6
tx 9ad41e10e42dbe4b…
Split payment
0.46107503 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qeq7fnmglw2rs2t6txk4cy2qgqt2fz8ty35xkl0 0.22433726 BTC Trace this branch
bc1q5udzpgkvmsn8c8t6sauwr3mwr73l9rf9a4y67c 0.13766133 BTC Trace this branch
bc1q48t52satpnktzgk2umyxt8nes43vsrgucz8g0n 0.03411972 BTC Trace this branch
bc1qnl9sjh6msq53rjpm5dtmcqqdqfvfjg4gud8dre 0.02276560 BTC Trace this branch
33NGBa1KJA9Pdw2E6rJaLfAsFdKJjDvbZ8 0.00648341 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.