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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.16320774 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qau6eeu4adwwh3uz58ktpraxlukgzvqhe6fz72w
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 20:47 UTC
bc1qau6eeu4adwwh3uz58ktpraxlukgzvqhe6fz72w → bc1q5shgynpx2s3cp7x5tmaxsj4mc2tpdp27gr5e06
tx 8151364bc2e26dce…
Split payment
0.16320774 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qev9nmy7jqxqqkyma2620jpdehjdzzlptvvtl87 0.09089745 BTC Trace this branch
HOP 2 · 2026-08-28 18:17 UTC
bc1q5shgynpx2s3cp7x5tmaxsj4mc2tpdp27gr5e06 → bc1q9hxu244h0ahlag8wtsa2hvkj5ur0hc2nn426sy
tx 9ed8c9af1c00a2b0…
Split payment
0.10457229 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp07j6286cg45573z575y7e4h3n6pddwx6c34y2 0.05863051 BTC Trace this branch
HOP 3 · 2026-08-28 18:24 UTC
bc1q9hxu244h0ahlag8wtsa2hvkj5ur0hc2nn426sy → bc1q6tqcym7wpxee63apjc60ucxf2wu2pz8dp2pk5f
tx d3aa823c36c8c2d7…
Split payment
0.88000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qz3h00sng3xceyjfvu6zmj3ctv3pup4cac42cdy 0.65972638 BTC Trace this branch
HOP 4 · 2026-08-28 19:58 UTC
bc1q6tqcym7wpxee63apjc60ucxf2wu2pz8dp2pk5f → 3LuGCX71bvrSYuWUrx8mExh8p1napY6YvY
tx 9b879e7acaf2f490…
Low Risk
0.87999120 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.