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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99565609 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qjv22f8j3k2yj0esp935haetjkld0a8h4ujfu24
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 13:07 UTC
bc1qjv22f8j3k2yj0esp935haetjkld0a8h4ujfu24 → bc1qwehse8tlcd8kl45tfywxgxvkvq32pmx3j0amdr
tx 45e6c06a1865f7a9…
Split payment
9.99565609 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qazk2zv6vunfqgk7fdga07m0gv86t68h67htt4y 0.12852987 BTC Trace this branch
bc1q4yxt5sany6yxd450gtwlmra8c3y0gw6ksvfn6g 0.11256911 BTC Trace this branch
bc1qd4kaa95cs3fdjaklrtrvhgt2zvz40j9vr2tezc 0.01569433 BTC Trace this branch
bc1qzv73vrduac3qpetfnyl832rndudrmjm5m4wkwc 0.00713663 BTC Trace this branch
HOP 2 · 2026-08-12 14:19 UTC
bc1qwehse8tlcd8kl45tfywxgxvkvq32pmx3j0amdr → bc1qq4sx0kp79qc4r062sswv6ews982rjfgdnfa4h9
tx b7a7a69cb20214dd…
Split payment
6.10990653 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qll3q6nc48pl9rqr79ksl3xmkj72cpmceygr2kp 3.88574716 BTC Trace this branch
HOP 3 · 2026-08-14 12:50 UTC
bc1qq4sx0kp79qc4r062sswv6ews982rjfgdnfa4h9 → bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0
tx 1d76dd7c9a45fa84…
Split payment
22.00932814 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q680a6ntsmpu66xrwlhzxy6qx0ckqy9a77jl28m 1.19299875 BTC Trace this branch
HOP 4 · 2026-08-14 19:51 UTC
bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0 → bc1qxv78d4whlzj9nnpe3sp5r3su8lt8d6pqhqkng0
tx d1c888a3b9404637…
Split payment
11.00931900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qs2gvmwldx2cqg2jtraf847mgrwp4fhlqr6dff7 11.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.