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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.21672893 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qrz4eg0098udxtpx770sn22u7gr5gcnz0agjncq
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 · 2026-02-28 20:58 UTC
bc1qrz4eg0098udxtpx770sn22u7gr5gcnz0agjncq → 39WyqFR21C944xqJRimirVmX6R5cp389ir
tx 4369f07fd86a8583…
Split payment
0.21672893 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr0246v8zn48h87p3r4cptfca0vkn9kasxj400f 0.02204319 BTC Trace this branch
bc1qyp3yjcgpq38r5amvw5a0qsr76nn03plsrf8ey8 0.02067795 BTC Trace this branch
bc1pj0v8aav59yfpnpectxvhw9wt23cwfxttpxy9vqh30n63h4f53adq2ntrgr 0.01573489 BTC Trace this branch
bc1qr57p0cvytlx7fvm28f5hrjqf7wfmxj2833ku5k 0.01243289 BTC Trace this branch
bc1qsv4nkguved20ggf0xjdk09wk8e80wtdqgtcayt 0.00721916 BTC Trace this branch
bc1q999pm80f7k9za860a8ht2tezykmhrdaj4m45pe 0.00569806 BTC Trace this branch
bc1qzp7jjle2z83yl4ylk4wapdrxxpc2rwg628up96 0.00440769 BTC Trace this branch
bc1qqaqct5fmjuktcylffgcajd2y9qxlz5q37v4k2g 0.00143210 BTC Trace this branch
+ 3 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.