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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.91416803 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs
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 12:28 UTC
bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs → bc1qn57grtacnvwh2a95t835xx4tu4mutqpejhptrj
tx f0f42a2e3a7cce8a…
Split payment
0.91416803 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjpruxvn3v2g3rpf87e3l2tqkqhvqv9dr3uy3dv 0.00866778 BTC Trace this branch
bc1qdp9h5ewnyfvwf9ev7j4y2r9q5v4cryz7sz5a23 0.00380304 BTC Trace this branch
bc1quzxcvyssas4835rsn5repefaxzjsn92h7p8zh4 0.00312826 BTC Trace this branch
17Ny766XiAptYun6KDCXVC7Sx85xTwttva 0.00187696 BTC Trace this branch
bc1quunzy5nd6ydftal0emg6tyht2km5qdfulvygre 0.00153031 BTC Trace this branch
bc1q9jqrnt4d8jqahx8d8vgeuy8f8g0wvtks7xmmg4 0.00124822 BTC Trace this branch
bc1qpsp4p5vtapdvpkrms8yums0930ra67zudctsts 0.00118394 BTC Trace this branch
15YtPmj5QP8MPw7jrtDHyWHR5WjnbzEVPC 0.00102991 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-06 13:38 UTC
bc1qn57grtacnvwh2a95t835xx4tu4mutqpejhptrj → bc1q8jttg4m34psrjn6hq4tll3ady6k364j42nzgf2
tx 5a7c9e1064ae9836…
Split payment
0.79069918 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7yxzxs3ky87qw2fta9hc54szp7kann05r4e7r8 0.06817983 BTC Trace this branch
bc1qn972ahg37sqwf02mnhderdmwyet0j7n47yyx7p 0.01252967 BTC Trace this branch
bc1qv8dcj2sjjkme2r6p6654vqarpesutgkxedu53g 0.01252624 BTC Trace this branch
bc1qlkr6827nl9kzgzefu0qad4h0lkht9t3n7azh9023gvjttga8a73qlnwdkc 0.00618442 BTC Trace this branch
bc1qy2qssm9jphgkmwyp8sqfu29uhgz63vn4le32z3 0.00476054 BTC Trace this branch
bc1qmd7yv03zzeza3yf2vcnzgxfqmekmv43erpfa45 0.00334351 BTC Trace this branch
bc1q8d2qqnzcpjfja934v439v9qnv0e3v9kj2l6jy5 0.00313632 BTC Trace this branch
bc1qx3ttcla80ackcyqgccwy658j9cwfgrjke5tpk8 0.00305640 BTC Trace this branch
+ 14 more addresses not shown
HOP 3 · 2026-09-06 14:18 UTC
bc1q8jttg4m34psrjn6hq4tll3ady6k364j42nzgf2 → bc1qrc2mlasfleh24vg38dvjwrvpapymprqlnsh394
tx f7f5c711a48a77f4…
Split payment
0.65306742 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qt8q80pg07x82se63k6rewwjnhcm6awsa5dvw9f 0.06897624 BTC Trace this branch
bc1qdkjppxyrpm5zs6s3nh50km3pfalv2x0azwcxa8 0.04333097 BTC Trace this branch
bc1q2w59d32dn9vm0ynt2yxjfcy7d676zqcfqe7qa3 0.00734237 BTC Trace this branch
bc1qa3dtp5lfhzcyqu6d83n8zg0yh4tvkqfk8s02lv 0.00507916 BTC Trace this branch
bc1q80zmqe2ja2wsah4h6xh99eqtvuwrf4rr3m9lyn 0.00207298 BTC Trace this branch
bc1qfce6gwpwdzza37scsmdnm53tn6ujlm0wzdtgvw 0.00177993 BTC Trace this branch
1Hcve8r5rvJUrfT42syTKUy3g8Fo9jxfqP 0.00176241 BTC Trace this branch
bc1qw7h6z07r9cjhy9lfd2yuzmwnem8095ttec30vl 0.00116703 BTC Trace this branch
+ 14 more addresses not shown
HOP 4 · 2026-09-06 14:31 UTC
bc1qrc2mlasfleh24vg38dvjwrvpapymprqlnsh394 → bc1q4q6mkja6k6m5k435enaqd4j4nkzh6z8dpss9rp
tx 4b08e184b8ad8630…
Split payment
0.59765746 BTC
Continue from here
This spend also paid 25 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q737w7lkllf7cv9ylzqv9fj27crluwnxry5rzhl 0.01548386 BTC Trace this branch
3NMWgsTAfpQz1MUKgrqt62K6gptq4NGdVP 0.01267582 BTC Trace this branch
bc1qy9fmqh50hxpw9c38tuxay3mqpcud59rdvcwpgwz29q44808m3d8q7vz4g2 0.00476851 BTC Trace this branch
bc1quv7lsnh8pkk7c3xlupcvktulw4aktxcwsrzqa5 0.00426072 BTC Trace this branch
3GjSLx3GeKWobCpeLGVcamE1UxUoUJ3hSE 0.00303841 BTC Trace this branch
bc1qzmuczlk6ykdwh46kp0wqulymnex035qwrw3fc9 0.00250654 BTC Trace this branch
bc1q2h2ruwcspnttukqce8p4xelfx82ulpmeuz2xmj 0.00237613 BTC Trace this branch
bc1q2vylcvrv5lty2ldjrn393l0x6mrhukxkmjs3wy 0.00148342 BTC Trace this branch
+ 17 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.