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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.28000000 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q5v8yfeevlwrxr6hhf9fvtm3gs39k3rup3x48af
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 · 2026-09-09 11:07 UTC
bc1q5v8yfeevlwrxr6hhf9fvtm3gs39k3rup3x48af → bc1qxl2xe3hdr93dnjght20py92t8nf2ykr567esam
tx 37696c3dbe5fd346…
Low Risk
0.28000000 BTC
Continue from here
HOP 2 · 2026-09-10 18:39 UTC
bc1qxl2xe3hdr93dnjght20py92t8nf2ykr567esam → bc1q38xwn6wmgu3pmdkzzj2fxxuhsnmhseny9tdxgx
tx 45460050a089c0cd…
Split payment
0.49916890 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qe3dareuz8hfaxf92w5n6dggjygr9rzf3jlav7g 0.00172508 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.