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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00253000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q2zqd9m66jxc4y442c2z48xmdwczuvdjkj9tl3e
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 · 2025-07-15 21:35 UTC
bc1q2zqd9m66jxc4y442c2z48xmdwczuvdjkj9tl3e → bc1qu275t3ph79zz0daav89qnlrqmg04qlfw4mw0s7
tx a5eecdbf6f7e2f22…
Split payment
0.00253000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9vx0qffryadadjv3t5k3sz46rfxgp7s0mmqa52 0.00005000 BTC Trace this branch
bc1q599q8x7f9fp5dtnarvl9f25gfxtl8mnttvj99v 0.00003832 BTC Trace this branch
HOP 2 · 2025-07-16 10:16 UTC
bc1qu275t3ph79zz0daav89qnlrqmg04qlfw4mw0s7 → bc1q7mp5tmgyu8gknnd0ng9n98lggsxx4a3c3qrfaw
tx c3bb414fe1ac2ab6…
Split payment
0.00277847 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqk2edmm4ns4hupryvfa5snle4apg352rm4r993 0.00023345 BTC Trace this branch
bc1qmafvhrek2euluajs4jyurreep99g9zw7h7wfg2 0.00005000 BTC Trace this branch
HOP 3 · 2025-07-16 10:16 UTC
bc1q7mp5tmgyu8gknnd0ng9n98lggsxx4a3c3qrfaw → bc1qdc6mag0qvdkdfd7ugf45a3uep27cppryqtjqle99thu7s5emcu5sntdrdz
tx 490dbdecb33b08ad…
Low Risk
0.00328614 BTC
Continue from here
HOP 4 · 2025-07-16 17:49 UTC
bc1qdc6mag0qvdkdfd7ugf45a3uep27cppryqtjqle99thu7s5emcu5sntdrdz → bc1qyzqvme7dg9yr7qx6aqszs52murnetzsmy27e3y
tx 77cc17bd97a569de…
Split payment
0.00273127 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q2v20anhp9s4d8hfceu7lt7ngnn04g54rueqt7s 0.00053127 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.