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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00925000 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qxf6h4lz8czqtear7wcfnw8y9hkm87zl7m5sl6m
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 · 2026-08-22 14:20 UTC
bc1qxf6h4lz8czqtear7wcfnw8y9hkm87zl7m5sl6m → bc1qtqnwagjc5wchf9jzuscattdh33kcwxl7z4c5nts4lj3ufppyklys2l6qhv
tx 371e2d0e123ed6ae…
Low Risk
0.00925000 BTC
Continue from here
HOP 2 · 2026-08-22 21:45 UTC
bc1qtqnwagjc5wchf9jzuscattdh33kcwxl7z4c5nts4lj3ufppyklys2l6qhv → bc1pgwnpys99rtl5chdm4clfxv0nelsmms7vfn2mfp2tezgueydf55ps28k7nl
tx 9cff15672f59e80b…
Split payment
0.25000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyfwu8cz0fe8f3vglsy9nn48xlj7kt5xskwtrw4yjqr9mlyalsqvsth66su 0.01632014 BTC Trace this branch
HOP 3 · 2026-08-22 22:46 UTC
bc1pgwnpys99rtl5chdm4clfxv0nelsmms7vfn2mfp2tezgueydf55ps28k7nl → bc1q5v8yfeevlwrxr6hhf9fvtm3gs39k3rup3x48af
tx f48fa9551ed4975a…
Low Risk
0.24998984 BTC
Continue from here
HOP 4 · 2026-09-09 11:07 UTC
bc1q5v8yfeevlwrxr6hhf9fvtm3gs39k3rup3x48af → bc1qxl2xe3hdr93dnjght20py92t8nf2ykr567esam
tx 37696c3dbe5fd346…
Low Risk
0.28000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.