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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.21578971 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q4fwrjw9f2rctvcj7tm53sqkd0nxfprml29g6v6607tg4mry76vlsqz4xt7
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 22:28 UTC
bc1q4fwrjw9f2rctvcj7tm53sqkd0nxfprml29g6v6607tg4mry76vlsqz4xt7 → bc1q0h9dydl0nu2z5q0c46zjuds2nmsfqfcfnafdzv
tx 67e9952a494435d0…
Split payment
0.21578971 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdj30yegjmu7v9u83vf2d2wmlpgqgtjkqs8tpxlz9ckkn3lmpg4hs6vafcu 0.02116120 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.