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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.10133600 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1ql9eem5t7gezmhrx97n400g6zq6742kj249kky5
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 · 2026-05-28 10:33 UTC
bc1ql9eem5t7gezmhrx97n400g6zq6742kj249kky5 → bc1qexsn7c9zc24m2dm7ps53rfk28qq6ywsafdlmn3
tx 65f5321138b07f9e…
Split payment
0.10133600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzne8g6mmu7hujuagf6rg6tvcha2dzfc0mw3sa324d593c4g3nw0squzmgk 0.05646600 BTC Trace this branch
HOP 2 · 2026-06-11 16:40 UTC
bc1qexsn7c9zc24m2dm7ps53rfk28qq6ywsafdlmn3 → bc1q58pg8dy80zgdehyjpnr9n076hz8ckkymn27aum
tx b50c4fabe6afd0bb…
Split payment
0.07590000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhk35f2tksv0afc4e8xuk0l9mu6cvhmjscuuxhn 0.02543300 BTC Trace this branch
HOP 3 · 2026-06-12 13:48 UTC
bc1q58pg8dy80zgdehyjpnr9n076hz8ckkymn27aum → bc1q8tgzcrct8mw0n9jt49kgcwz30vny3cnxq5qfqe
tx aa7a4e74995689fc…
Split payment
0.06281177 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4hx23dmf04meqhujxu8gdv0ekzaf77j8hqtkrg 0.01308118 BTC Trace this branch
HOP 4 · 2026-06-15 18:07 UTC
bc1q8tgzcrct8mw0n9jt49kgcwz30vny3cnxq5qfqe → bc1q5fr40phs0nrywrf4k7hwwgw5cjztm0yyue7jlz
tx 60dd857da9d38114…
Split payment
0.04216154 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qflaaj0kx3k3l3c44w6j07grv94rdq52dqmj6pl 0.02064036 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.