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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.25000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qpk9vrq27n2uemfqhnqaep74yh74pfdaw47d7wm
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 · 2026-05-06 14:39 UTC
bc1qpk9vrq27n2uemfqhnqaep74yh74pfdaw47d7wm → bc1qukpy6qrqla7ja6dzuc5vs095dvyltepmyv425a
tx e1836d18fbb10de6…
Split payment
0.25000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q2l6cphezgamfk8qkznp3350pwx8yeamjeu98mr 0.02197455 BTC Trace this branch
HOP 2 · 2026-07-25 10:02 UTC
bc1qukpy6qrqla7ja6dzuc5vs095dvyltepmyv425a → bc1quz9pfy0a8rdlk7xgnsem9cu8j93gwyc924jvye
tx 60e6f1a645b8c623…
Split payment
2.56000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qe8p65jdw349rrsq9vkpfflcjehrqe7rwzxvhum 0.00669584 BTC Trace this branch
HOP 3 · 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.