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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.42000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q6xfwy4qf48zu3f8gjdn4xawcxx5ky556ftv949
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 · 2026-09-04 13:36 UTC
bc1q6xfwy4qf48zu3f8gjdn4xawcxx5ky556ftv949 → bc1qfk6zvd5r3amfcnxzgjy335kn44n3wy9x902awx
tx 55cac064fdc56768…
Split payment
0.42000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8apust2wpcfpl23e70mzczlkdkg9ry5ftc0ml6 0.00066800 BTC Trace this branch
HOP 2 · 2026-09-04 14:28 UTC
bc1qfk6zvd5r3amfcnxzgjy335kn44n3wy9x902awx → bc1qhvmzwsmsmue23pflhqp7td0u4h3sktwvnwdpur
tx 8093dc693d691e04…
Low Risk
0.86102621 BTC
Continue from here
HOP 3 · 2026-09-04 15:41 UTC
bc1qhvmzwsmsmue23pflhqp7td0u4h3sktwvnwdpur → bc1qu90kxhxlapjdnclxyn6ay9xxzqwn9vll25rdcp
tx 61243d0dd4ea2296…
Split payment
0.99000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhuruvu89ga0hk0nqy3ytdl7k8lxu8hjrjhy5rm 0.02947800 BTC Trace this branch
HOP 4 · 2026-08-19 06:40 UTC
bc1qu90kxhxlapjdnclxyn6ay9xxzqwn9vll25rdcp → 1CShoie6rG81DaNHC466QCkGi3rCEhwq8b
tx 8b4ac8732063b478…
Low Risk
1.99000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.