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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.67415789 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qsvzlkzte09w3m05q344fenx6ymf4strydk9teh
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 · 2026-08-11 13:11 UTC
bc1qsvzlkzte09w3m05q344fenx6ymf4strydk9teh → bc1qwmegkvrt6scy50kpmq2gmjyj4mxvpfdrvvyjcs
tx 22ed86221cac3764…
Split payment
0.67415789 BTC
Continue from here
This spend also paid 60 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q04zq2z0puw8t6hedy23n9xejr4y4xke3n37xdn 0.06219107 BTC Trace this branch
bc1q2qk8vz4mart5fngwagfhz9m0etpetmdtcrsyjd 0.03267548 BTC Trace this branch
bc1q2xrdqhn08mql92zjxr0ru7ek3sk8autuv5w8qz 0.01548530 BTC Trace this branch
bc1qn8dn72w6hf8csm99lq2krtqhqv0m29wuq0wtxh 0.01525625 BTC Trace this branch
3CYUGqF5xVPf5XwfPMNUMy4bxPnMz5oVGB 0.01345895 BTC Trace this branch
bc1q6dlhs4l6w3wu62z8c2gfu9687rgq4h7hlsdfry 0.01244706 BTC Trace this branch
3MWPUTiEBuxDCXACBRPyenLdRg5o4fLreL 0.01073549 BTC Trace this branch
bc1qtj3rqml3zct58c5dzetn5msuynmpewv83jp0hx 0.00767547 BTC Trace this branch
+ 52 more addresses not shown
HOP 2 · 2026-08-11 13:25 UTC
bc1qwmegkvrt6scy50kpmq2gmjyj4mxvpfdrvvyjcs → bc1qlm0pv02gvznra09xmnfkcmw2q9s4vw7nam0942
tx fd55d6844328b3a1…
Split payment
0.50393197 BTC
Continue from here
This spend also paid 73 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6f5xe8n2w5rgaej2s8uefe2jpyklp23ckpzuak 0.04974056 BTC Trace this branch
bc1q523mtvmqxxruar9sead8st47dl83h7rn5gcfun 0.01293387 BTC Trace this branch
bc1qw33wtg2dnsyqfqszywq9hw9hhht36l0zg9vyva 0.01065119 BTC Trace this branch
bc1p5zdhw9vlrjpr4ljhzl9x5t2mq5yzrrkclu5g6sc0ffwc27sz5hdqpzqhd7 0.00791902 BTC Trace this branch
bc1q4ee767zm95lpkjlccs6x37an97jw96catra8xj 0.00755723 BTC Trace this branch
bc1q3qwxg2qkaay5jwz4trkm3sqwdysxqfw7qqzyhf 0.00755592 BTC Trace this branch
bc1qwt4y3wlszmkgrfz7n9fk3yvtjgvjtvv9zhszqc 0.00529073 BTC Trace this branch
bc1qk5gztw9exfyqu7all2kvl9v6svl9uzs9rsq0fj 0.00525672 BTC Trace this branch
+ 65 more addresses not shown
HOP 3 · 2026-08-11 13:25 UTC
bc1qlm0pv02gvznra09xmnfkcmw2q9s4vw7nam0942 → bc1qpzl87n89j7kc8hzxv3pssyq9vgny6afxa9n0cf
tx 3aa707c5560fc7e2…
Low Risk
0.50391484 BTC
Continue from here
HOP 4 · 2026-08-11 13:42 UTC
bc1qpzl87n89j7kc8hzxv3pssyq9vgny6afxa9n0cf → bc1qvsgy9atcad6wu9nuymmctt09r2azdlyflawmnz
tx 83e16683f7e0df3a…
Split payment
0.78530788 BTC
Continue from here
This spend also paid 63 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv9shhv4apemqhpy5kmdxtm0ldqttau32v793hc 0.05465228 BTC Trace this branch
bc1qyxjcg0atc9j8lps0h4xhyrxmra4weyw3taecyn 0.05318153 BTC Trace this branch
bc1qqlp074na65z5gxa0ckkk75dg7ugyccd5j3g3d8dtns9vmcrvu4lqwgtun7 0.01530897 BTC Trace this branch
bc1ql52g6rssd8e75lvzht7nycgtwylvvmv5t4f7mu 0.01090534 BTC Trace this branch
3ASecsnAU5Kn92zt3wWSCj6msHFm4B2trX 0.01063705 BTC Trace this branch
1PQRwCmUucNFitgvL7TYujyExMnxkUnvvr 0.00758444 BTC Trace this branch
bc1qw8sgqlj7643c5hrzcxnewysyyk30u0nph9armk 0.00405759 BTC Trace this branch
34xGoRYx9cQwRMF9J4PnefqL3P3uv4k9kR 0.00390271 BTC Trace this branch
+ 55 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.