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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.11578534 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4yxt5sany6yxd450gtwlmra8c3y0gw6ksvfn6g
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 · 2026-08-08 13:27 UTC
bc1q4yxt5sany6yxd450gtwlmra8c3y0gw6ksvfn6g → 1ABEbHh97YFyBrM3hQVhHZYSSqsEKWSUv5
tx 6a586bfcac7f852c…
Split payment
0.11578534 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qajd6v6fz7reql6cxle5v560yjsf3xu2n6kygxk 0.09458296 BTC Trace this branch
HOP 2 · 2026-08-09 14:43 UTC
1ABEbHh97YFyBrM3hQVhHZYSSqsEKWSUv5 → bc1qg0sv0luuvse3j9e4vp6cvhfwuq5r3wvpjdzrm8
tx e0bacb1c880bbbba…
Split payment
0.19000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1MjuZWS6PS2AtUUpKTYSNFJytYU5xZeTqa 0.02157600 BTC Trace this branch
HOP 3 · 2026-08-09 21:45 UTC
bc1qg0sv0luuvse3j9e4vp6cvhfwuq5r3wvpjdzrm8 → bc1q0wheffkh7ed73dqp0neen9h999y4re69wmf9vv
tx 1f287c74a7db2637…
Split payment
4.57741421 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk 0.10302067 BTC Trace this branch
HOP 4 · 2026-05-18 08:54 UTC
bc1q0wheffkh7ed73dqp0neen9h999y4re69wmf9vv → 1KwvJJFU1yZtNBJzEK1zfR6HwZxBjMsaPq
tx 6ef3b7b48005927c…
Low Risk
9.09393068 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.