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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.06847000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qwtgqzr0xps3uyq38zha54c7fnku97azc7pn2x3
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 · 2026-09-04 20:39 UTC
bc1qwtgqzr0xps3uyq38zha54c7fnku97azc7pn2x3 → bc1qnk5x57yuwukgynzf7rq4rn2ufj9fu8gzspjtpe
tx be06f9dea47aefe9…
Low Risk
0.06847000 BTC
Continue from here
HOP 2 · 2026-09-03 13:53 UTC
bc1qnk5x57yuwukgynzf7rq4rn2ufj9fu8gzspjtpe → bc1qy0dce9p2828vfd7afyxuet30kfstcyfra8d4gh
tx cc97193080e45615…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q00jr8sauf72ugxgeqcek8eguwamcf5m9g8tczw 0.01254800 BTC Trace this branch
HOP 3 · 2026-09-03 18:53 UTC
bc1qy0dce9p2828vfd7afyxuet30kfstcyfra8d4gh → bc1pnhrvmu4njlenxthuj5m2vfwwx2tewr93th25pk3snegnugac7uqsu4v2n7
tx af02913fab206cc0…
Split payment
0.69996080 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ptyq5r7elfpku5j54qajwq9cqqr3zw6evsh9z6yntj85h7vc4pzxqeylxp3 0.29970000 BTC Trace this branch
bc1q287cqsp6k5vxxc3ptj9c5hrsaczrgfs7u4gvsn 0.00030000 BTC Trace this branch
HOP 4 · 2026-09-03 19:50 UTC
bc1pnhrvmu4njlenxthuj5m2vfwwx2tewr93th25pk3snegnugac7uqsu4v2n7 → bc1p9ah4pcly0eqppngftttav859n80enlaexf8afsds3twcnyusq6mqvq3alc
tx 0646bf63bff8c550…
Split payment
0.39992360 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pmtka5826qzmadsgl2gp8fr0shcdczk5af8h7cffkf5dym9qgq8xsu4mc6a 0.29970000 BTC Trace this branch
bc1q287cqsp6k5vxxc3ptj9c5hrsaczrgfs7u4gvsn 0.00030000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.