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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49852880 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qkdw7zkz7x20yqs58plv4u9dadavknevuhdq7ku
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 · 2026-08-15 06:39 UTC
bc1qkdw7zkz7x20yqs58plv4u9dadavknevuhdq7ku → bc1qwjd4gfwhksw53ysl9l6s38uwkm8s44xzfe3m75
tx 9961af2a12e2a232…
Split payment
0.49852880 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxtmluz6cafng450qlfmj0unj8ua3ls4jqhngcr 0.00024522 BTC Trace this branch
HOP 2 · 2026-08-15 18:05 UTC
bc1qwjd4gfwhksw53ysl9l6s38uwkm8s44xzfe3m75 → bc1qts5hykykxzpn7wafnvg5le966qm4ufeg0h3reu
tx 04a1a74f308792c9…
Split payment
0.27655139 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqhcwgptdmsjsrttk07r3ze4s3f3wzww40w636p 0.18910253 BTC Trace this branch
bc1qwj87emtues3kql8xq5yk7rm6k3u6dw8ml4fsjw 0.01788713 BTC Trace this branch
bc1qsjh7ajasm95tp4e6qjvgpz4k6y4u7akjfu50dh 0.00901656 BTC Trace this branch
bc1qnd5n3f6ap6g6v6z73jhhfnp2r3847tegl3uf7l 0.00596885 BTC Trace this branch
HOP 3 · 2026-07-20 18:27 UTC
bc1qts5hykykxzpn7wafnvg5le966qm4ufeg0h3reu → bc1q0t2upz3arv880v5n8czhcvyf7c5u5k3gdcqwys
tx 42bfaa1b74b0e041…
Split payment
9.99557512 BTC
Continue from here
This spend also paid 7 other addresses — not followed above, since the walk only continues down the largest branch:
3MR9YHJHPjqhpjsYB9xd7fnbgQokgvnkMg 0.69557512 BTC Trace this branch
bc1qry9z7h6f0ypr8jp7wn6vjxtrz2kuds8c3c6quz 0.26954894 BTC Trace this branch
bc1qw5ea8jwgwh4y3q46uqwkwcg52zz6dyms5y2tlt 0.07579519 BTC Trace this branch
bc1qaru3k5992m46772kutwlzp426p5k07320ggkdv 0.06551582 BTC Trace this branch
bc1qjrkt0hx58ge9mpsdd8slc4hmtyd54nlsrwufn7208ymej494fuvqw6t728 0.04766956 BTC Trace this branch
bc1qs3r770mzy48r3pr2ejph456h9v6m9z3g4cl8uk 0.01046598 BTC Trace this branch
bc1qjphpztnwl97wanz5mq7xjum84s3hjqc4vqx84y 0.00843493 BTC Trace this branch
HOP 4 · 2026-07-27 14:31 UTC
bc1q0t2upz3arv880v5n8czhcvyf7c5u5k3gdcqwys → bc1q3jmway8jnpc3dhwl4h0um2xjw6mvlvzugjt9ag
tx 45d44315e52792d4…
Split payment
6.57460179 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpzl4nauatmzrytudqqdshdp8yet808c350ffwv 3.42096854 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.