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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.05594228 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qqnp0rhu4dfjw89kthwycq3860z2m2ua4t8695g
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 · 2026-09-06 09:31 UTC
bc1qqnp0rhu4dfjw89kthwycq3860z2m2ua4t8695g → bc1q63zq9495lskz20257z8p3pcdrwxg8yl0pknrmj
tx 8c563de844874fa0…
Split payment
0.05594228 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwrwyqy7aax8ycvfugvef3mwq9v97dm2kcgp6xu 0.00014227 BTC Trace this branch
HOP 2 · 2026-09-06 10:03 UTC
bc1q63zq9495lskz20257z8p3pcdrwxg8yl0pknrmj → bc1pncfcw46yx4ch0ymvrwpfgfl9zthgkyvy07296uw2fwccj7m30efqw9srqm
tx d9bb30ce14728367…
Low Risk
0.05599000 BTC
Continue from here
HOP 3 · 2026-09-06 10:03 UTC
bc1pncfcw46yx4ch0ymvrwpfgfl9zthgkyvy07296uw2fwccj7m30efqw9srqm → bc1qcmws9h4z9s3v34pe3nfa9kxcmwtygf8qmhv930h30qtxm98uj03s5n6ay0
tx 007e6590d7b2fb23…
Low Risk
0.05598414 BTC
Continue from here
HOP 4 · 2026-09-07 07:15 UTC
bc1qcmws9h4z9s3v34pe3nfa9kxcmwtygf8qmhv930h30qtxm98uj03s5n6ay0 → bc1q4qgdu5hdxv0lgdstg5y6wwpqfmq4a6842hyvkgu57xcyxnwjt4jqltzcuz
tx 45219255f6de371e…
Split payment
4.96795440 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3CJDX98kYNvWXwR8nPFTV3RgyuTMMfJgsu 0.11879812 BTC Trace this branch
bc1qzlpe6pvylvlyl6ncmt70g8ksyregkdsln27xqf 0.00759706 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.