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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.08632268 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4rr4qlfdxx63407h6qr252kvkudvuukpn3wynv
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 · 2026-09-03 23:59 UTC
bc1q4rr4qlfdxx63407h6qr252kvkudvuukpn3wynv → 3Ezvf8TdHfuMgQK6cK1JAtXcspxVMsWYcc
tx 69e7aa3e1f87cd02…
Low Risk
0.08632268 BTC
Continue from here
HOP 2 · 2026-09-06 12:28 UTC
3Ezvf8TdHfuMgQK6cK1JAtXcspxVMsWYcc → bc1qq8jt78yptchyveeqchc3srfw7tv0au8h4kfdvx
tx 00bd240174e46267…
Split payment
0.12482850 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MPcH8RakXZBD39ggF556qMn6NGh9K274r 0.04647548 BTC Trace this branch
HOP 3 · 2026-09-09 22:24 UTC
bc1qq8jt78yptchyveeqchc3srfw7tv0au8h4kfdvx → 32qLpxq7F8RjbNXHdASPYMbG32pzFK16dL
tx fc9c74921b100930…
Split payment
3.84955923 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0kawjq547d5r2fsrqqyudjk00zxqjdxmnwqc5l 0.09889191 BTC Trace this branch
HOP 4 · 2026-06-16 05:27 UTC
32qLpxq7F8RjbNXHdASPYMbG32pzFK16dL → 3MPcH8RakXZBD39ggF556qMn6NGh9K274r
tx 240a883fb32ff6de…
Split payment
4.25680951 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1plxl6dzgg9ejy6m0hje8jn9vykzad60nlnlmcj3zpa7p3kvgq8jdq4x2ksd 1.50000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.