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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.06314425 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qtcjj636e0zt5y743v0gc7mg2hhx0xuqvecc2xq
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 · 2026-09-08 01:12 UTC
bc1qtcjj636e0zt5y743v0gc7mg2hhx0xuqvecc2xq → bc1qxf3jfnqknr2s2clhma92rxrjp4ctwnczsw5a2q
tx bb77b708eba2df32…
Low Risk
0.06314425 BTC
Continue from here
HOP 2 · 2026-03-12 02:57 UTC
bc1qxf3jfnqknr2s2clhma92rxrjp4ctwnczsw5a2q → bc1q86vhgagw7rwsvdvtcuz55kc22rfl9ylrmractk
tx 8e8c5aa7350c30ca…
Split payment
0.46788990 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvr5w753j39gztrgy9g34sr0cgaj6fdvs40rl8t 0.00042542 BTC Trace this branch
HOP 3 · 2026-03-12 15:12 UTC
bc1q86vhgagw7rwsvdvtcuz55kc22rfl9ylrmractk → bc1ql79wqn95le9acea5m8gzemx0z499ka4e9vcnqc
tx 77e74d1464805525…
Split payment
0.41212125 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlp8qdmg5fr9kwpmx2xf0cqec9ke6pqd3xfsasq 0.29663820 BTC Trace this branch
1HR2FsJZGDTWnpADXF23ncd9GfQryWBVam 0.05759513 BTC Trace this branch
bc1qvgphvrvdrat6nsrjrleuegdztukhapa37ezefa 0.03596302 BTC Trace this branch
bc1qfqkllsx0z32z7xw294s45kxx5l6u3vaz0nejyj 0.01994621 BTC Trace this branch
bc1qxt2vrcpq6fuxarnfdp92v8n3q37plks7jthq0j 0.01551572 BTC Trace this branch
bc1qartvnm6cr4xn7w784kr7qenazh7g32f7d5ukpf 0.00919281 BTC Trace this branch
HOP 4 · 2026-02-07 22:04 UTC
bc1ql79wqn95le9acea5m8gzemx0z499ka4e9vcnqc → bc1qszmyaphmfm5zpdwqr5u7wjwqwgsdwvepflkpgt
tx 6c5268062c821cb8…
Split payment
9.99561406 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qku3vqvj2zjmj440zcfqu6ke2tj42jzt33kls8n 0.48497419 BTC Trace this branch
bc1qtm9gyrx8rqj02crysz3dag4gd74wwtvtwsjsxe 0.40397483 BTC Trace this branch
bc1qkwuwzrsskz53tr3rehdze74sjd0yqhn30cxzvq 0.00468097 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.