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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.18000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q2203xu2upeuashtl4uw4vs6nq38p8lwd7fj308
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 · 2026-08-22 15:25 UTC
bc1q2203xu2upeuashtl4uw4vs6nq38p8lwd7fj308 → bc1quz9pfy0a8rdlk7xgnsem9cu8j93gwyc924jvye
tx df12a95024ed70f5…
Split payment
0.18000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxdwugd0ctgd96kdppl7ssd093enn65s8ps2lx9 0.00658311 BTC Trace this branch
HOP 2 · 2026-09-08 13:36 UTC
bc1quz9pfy0a8rdlk7xgnsem9cu8j93gwyc924jvye → bc1q382ddefajsnyr92jf5smptt07n5u0749pe9m7z
tx d47d2de6d5540c63…
Split payment
0.49990000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsacm9qar98hd8fkpytq8tek7gd542n3w4dlce9 0.04207550 BTC Trace this branch
HOP 3 · 2026-09-04 10:09 UTC
bc1q382ddefajsnyr92jf5smptt07n5u0749pe9m7z → bc1qjzs5lrac3jmjmfem4kz05sxsrudqa3lzzs7jze
tx 926c5570631e1891…
Split payment
1.58816000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qklzg6m5jydfet3kvcjkdthfcakw4d9u3a6yw3k 0.99880400 BTC Trace this branch
HOP 4 · 2026-09-04 12:04 UTC
bc1qjzs5lrac3jmjmfem4kz05sxsrudqa3lzzs7jze → bc1qyrjkphfc3yy2kxjy8caf8yg6slh8qqyyxjumlw
tx 42cbbe3898b04d50…
Split payment
1.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrztfydfn4r5d7fu0qf0djtt7ekfzfmep579nhz 0.08814500 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.