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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.27696595 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qj2lhsjj4ze3kgrms6dfj3p79q5k9u5muxxvkw7
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 · 2026-02-17 16:41 UTC
bc1qj2lhsjj4ze3kgrms6dfj3p79q5k9u5muxxvkw7 → bc1qqux846ueypvv07zgxzn38jn8afue660am5eym0
tx 2439f278a26942ef…
Split payment
0.27696595 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcptvtn62480xhrs8fylfat8fllru6dzrsqd89y 0.25000000 BTC Trace this branch
HOP 2 · 2026-09-08 19:06 UTC
bc1qqux846ueypvv07zgxzn38jn8afue660am5eym0 → bc1qffqujgulz6fq2q3jtq7hk25pf7z7qaqu87fwjv
tx 569c5596cc738507…
Low Risk
0.38120760 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.