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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.46000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qlskxz0pcye4xdq06cjs72vrkycuvgkukylw74r
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 · 2026-08-29 01:45 UTC
bc1qlskxz0pcye4xdq06cjs72vrkycuvgkukylw74r → 18RHNzVLQLiCsJiUaWyQdodeeGPquvYRZd
tx f10fae12cb5e3ae2…
Low Risk
0.46000000 BTC
Continue from here
HOP 2 · 2026-07-06 10:52 UTC
18RHNzVLQLiCsJiUaWyQdodeeGPquvYRZd → 36SBn3GCZmBLyg4ELJej8rJeRLfJcrbnCQ
tx 7334120c7850c061…
Split payment
3.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1PhvgKg6FVMf2D7jxdSyJQJS8yVqKYuF8T 0.00759291 BTC Trace this branch
HOP 3 · 2026-08-21 15:11 UTC
36SBn3GCZmBLyg4ELJej8rJeRLfJcrbnCQ → 34oi84nhmQxCFSfVqBVkLrBG3dHNa6iSxS
tx 4b5257ede0fb6506…
Split payment
80.44721026 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d 5.85688492 BTC Trace this branch
18yPgS8HTy2jSN79TDDsityNHa7orZKY3D 0.38998425 BTC Trace this branch
bc1qqtlk8jsgtkt4g3hzs8muhhtkpcltng47n6lz0z 0.03998500 BTC Trace this branch
bc1pxr04vfspp0yyjdrjduat50hlfafx9jjvuf9v6ln4pjt5yhsgl5es2gay2u 0.02489841 BTC Trace this branch
1LUzRaUfitZwVA25ivfo3389kD7GrMdnBz 0.01952136 BTC Trace this branch
bc1pe8vga994pp3r8g62afewkl2yt46e6qfu5jzumk59nz5s0s07hyvqg6qnt4 0.01835666 BTC Trace this branch
bc1p6wzc67cd07dj5qmmj333kwd7pt9k2zlujmcsj3mlgh6uh3k366fqw8dhuh 0.00427027 BTC Trace this branch
bc1py2elvu46wcsyrneafezrvn6pvpqw2hds64a5060ds3vz5dpweekq4mt24l 0.00198321 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-08-21 16:03 UTC
34oi84nhmQxCFSfVqBVkLrBG3dHNa6iSxS → bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
tx c463430efa2dbf04…
Low Risk
170.65138885 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.