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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.44600000 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qwhdls229fufvk9maqxt03s8xvlsh74glafwdp4
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 · 2026-09-07 10:52 UTC
bc1qwhdls229fufvk9maqxt03s8xvlsh74glafwdp4 → bc1qtaefkglsn7qpu9xh0xgxu7ypnklfjvnj9y3qxm
tx 79628e1c88b73dd1…
Low Risk
0.44600000 BTC
Continue from here
HOP 2 · 2026-09-07 12:43 UTC
bc1qtaefkglsn7qpu9xh0xgxu7ypnklfjvnj9y3qxm → bc1q9a67xl67smtue0ajutxttsla25a45x6fdpwccp
tx 3bb7b20020fa31fe…
Low Risk
0.45066055 BTC
Continue from here
HOP 3 · 2026-09-09 12:59 UTC
bc1q9a67xl67smtue0ajutxttsla25a45x6fdpwccp → bc1qs0jdyydyd4kv7fwqre4suhz33mcuy3838xdsla
tx a18852a25ee0f466…
Low Risk
1.98000000 BTC
Continue from here
HOP 4 · 2026-09-09 10:06 UTC
bc1qs0jdyydyd4kv7fwqre4suhz33mcuy3838xdsla → 32YBkkRUuk1uLkatMuD9K6aa1a9yjFQc3P
tx da0099abae9c7033…
Low Risk
1.99998887 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.