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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99565492 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q68ga3hdujkpsjcjdygmlmk59l69gwrm2tkq7e0
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 · 2026-08-12 14:19 UTC
bc1q68ga3hdujkpsjcjdygmlmk59l69gwrm2tkq7e0 → bc1q7khx6u8schlh0scpyrjga64w66nd8vgwx9f6x4
tx 4365a98916c15bdd…
Low Risk
9.99565492 BTC
Continue from here
HOP 2 · 2026-08-14 12:50 UTC
bc1q7khx6u8schlh0scpyrjga64w66nd8vgwx9f6x4 → bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0
tx 1d76dd7c9a45fa84…
Split payment
22.00932814 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q680a6ntsmpu66xrwlhzxy6qx0ckqy9a77jl28m 1.19299875 BTC Trace this branch
HOP 3 · 2026-08-14 19:51 UTC
bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0 → bc1qxv78d4whlzj9nnpe3sp5r3su8lt8d6pqhqkng0
tx d1c888a3b9404637…
Split payment
11.00931900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qs2gvmwldx2cqg2jtraf847mgrwp4fhlqr6dff7 11.00000000 BTC Trace this branch
HOP 4 · 2026-08-14 19:51 UTC
bc1qxv78d4whlzj9nnpe3sp5r3su8lt8d6pqhqkng0 → bc1qkvacgt9aup6qcnen58g6fz6calmctf7rwhdxa8
tx fc980982ca236801…
Low Risk
11.00931240 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.