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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.46000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q2d53wdzprx9sk3cq5ekra82kvv8t2e4gs7hw7a
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 · 2026-08-30 15:53 UTC
bc1q2d53wdzprx9sk3cq5ekra82kvv8t2e4gs7hw7a → 35KVdk3J62BFqh9WLmm8ZcSYdYzbGVZZcD
tx 6ecbb01b78fc2973…
Low Risk
0.46000000 BTC
Continue from here
HOP 2 · 2026-09-06 02:50 UTC
35KVdk3J62BFqh9WLmm8ZcSYdYzbGVZZcD → 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
tx 03c329c43b9d6c45…
Split payment
719.48003561 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
13D6psS4mNe71yV5guqykdiE3kU9vsRULm 5.00000000 BTC Trace this branch
HOP 3 · 2026-09-07 09:11 UTC
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g → bc1qwwg0jttv2rcd99dw2jt23egsevdgvdtd9t5er9
tx 7be964967204af8f…
Split payment
72.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PjzoFRf8grRfj3WnohpXSxASPupHfjXoL 0.01232999 BTC Trace this branch
HOP 4 · 2026-08-03 06:13 UTC
bc1qwwg0jttv2rcd99dw2jt23egsevdgvdtd9t5er9 → 1KDBqT1AsMiMV1oK7rW9CF8S1JwRkrtZu3
tx 4ed7df700cc571a9…
Split payment
13.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1pkfmr4yp3pxuwufj23deyh0n8raege9rmuwdt94t74vquq8864weqtlnnsp 10.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.