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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48583540 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrteuk9pxh3sccmezhczagztehzsl5hvjehp4hx
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 · 2026-07-12 13:55 UTC
bc1qrteuk9pxh3sccmezhczagztehzsl5hvjehp4hx → bc1q7yl7tvungprl4unmcgy88jfcjrrfytuwheun9d
tx 1d997f611d93bfa3…
Split payment
0.48583540 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtelu9lv8c83ac76fzvpuqkxv8t6n4txwqc0x4x 0.00043028 BTC Trace this branch
HOP 2 · 2026-07-13 16:17 UTC
bc1q7yl7tvungprl4unmcgy88jfcjrrfytuwheun9d → bc1qarek5rkpvldcxa65l08yep4jg3fm8a8de3q4ux
tx f5aade6d063a262f…
Split payment
9.99523081 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd3f9f7pgzxp9hm0awd5u5t4jh7fqzjpdc60p5c 0.34206870 BTC Trace this branch
bc1qm98s8qey6pwd6yan6wng5dcle43kzkza3hnkzp 0.26627062 BTC Trace this branch
bc1q65wwm0nt5n9pqz5rqj48a4fth9258yyk8jjl6s 0.19572435 BTC Trace this branch
bc1qtx4sr0flvfntfvgszdrlwj3tv447vp0xdsz2ee 0.17777383 BTC Trace this branch
bc1q26jcj4tpwyvq3uf5ylsqj9n2rqy26emaelvdgg 0.12053172 BTC Trace this branch
bc1qahvup7arq5yqmz2rv9jaf8g0zetnq5mr46y3g6 0.09724283 BTC Trace this branch
bc1q866m0yqle6zapzezhg3w5trna5acxk59dfyvct 0.05678641 BTC Trace this branch
bc1qwtlf8kgat4q5k5uz3exazypm4lh0gfefhxdcqj 0.05182186 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-07-18 12:40 UTC
bc1qarek5rkpvldcxa65l08yep4jg3fm8a8de3q4ux → bc1q27trflk5njtk45gtpcsx835na9ue930fkrchcn
tx c18ef323679693c5…
Split payment
7.10854089 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcc9g3nkuvy4689a30qlul43jhvgmte7hn8v7la 2.88668766 BTC Trace this branch
HOP 4 · 2026-07-20 07:48 UTC
bc1q27trflk5njtk45gtpcsx835na9ue930fkrchcn → bc1qm5hta7w3n79qgq5m4cxjwzk5n5l87q7vjckm7k
tx 7f5f9727276fcabc…
Split payment
11.02398412 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1ql3e4jz2fs5egg9urjg035svp64v9zzp4hkeuhk 3.06497945 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.