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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.83637019 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qa9taj9q4sv6hp7hzwd490ucwzxkgz84pcdfmul
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 19:00 UTC
bc1qa9taj9q4sv6hp7hzwd490ucwzxkgz84pcdfmul → bc1qsev9q2ymrrc5p65fpasygjg8e20tulc39qedhk
tx eb70f022a48cf78d…
Split payment
0.83637019 BTC
Continue from here
This spend also paid 33 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpuk4ngwvnlqynk2tm04eh4fx4pnnwwtx9uguqg 0.04003188 BTC Trace this branch
bc1qfzjqlj2vuf5uln3vcku09kegzm62s4nxgfjptr 0.00373880 BTC Trace this branch
bc1qlvhst2q8m7na5jgl7lmy0apaj6jwa57g3h59km 0.00359065 BTC Trace this branch
17zYPTDP3PhpJ3vkUNtK2JYuehb8WxEimV 0.00250244 BTC Trace this branch
bc1qhgh2f9uyhs0g5pds5ppa3suc0n6t6d6j5rxz35 0.00250199 BTC Trace this branch
bc1qc2k4dcvlsfv32y82sempw7yz4azwg5vk9agjex 0.00236878 BTC Trace this branch
bc1q3hyc2qhsep3kt3xq9glu9h2mn4gu3jh29carnr 0.00236442 BTC Trace this branch
bc1qwua0ww5qxmk29s6dj5v4rhq7utvvm09a4jph4j 0.00187649 BTC Trace this branch
+ 25 more addresses not shown
HOP 2 · 2026-09-06 19:27 UTC
bc1qsev9q2ymrrc5p65fpasygjg8e20tulc39qedhk → bc1qqgqq7vgvynpy94tfhunlypmdy6sxdsakhr50nq
tx 3f32b8f911401d3c…
Split payment
0.81585593 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qfcuh76ufcds7zgc2p6gxmpxe0rmhcw5rp26kzk 0.00563571 BTC Trace this branch
bc1qw4sq7qvanuf8elvgxtr0jrueyqwapzay2md5t4 0.00237121 BTC Trace this branch
1NdG1vfXkmBVHEpD3oP32iJ1fDs5REZzDM 0.00156518 BTC Trace this branch
bc1qwdgpe8gw3lxtk7snau389qnx4pqv45tsdyrm24 0.00137762 BTC Trace this branch
bc1qfh03v47fm9050m3u7q299d23y8kya6a7uhfgwr 0.00130216 BTC Trace this branch
bc1q5yqsw6ug4ne8advgqrz5u9hqxm0acsn6y2fwvy 0.00118290 BTC Trace this branch
bc1qnhh9zvxw6tkfnkq62rq3smphs9nltg2cs9yjll 0.00106569 BTC Trace this branch
bc1q53x7c9zrgldypqufuezd2lelx4m47fyvw69q0l 0.00093911 BTC Trace this branch
+ 12 more addresses not shown
HOP 3 · 2026-09-06 20:38 UTC
bc1qqgqq7vgvynpy94tfhunlypmdy6sxdsakhr50nq → bc1qwaunhh6j6ktnexy7z9wx3p4s8xc9pg7plyfws0
tx 4fe4fe9d934b9380…
Split payment
0.78118823 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qz8mht5cy5re58e4reztdr7ayz278tl4t4fs47f 0.00750633 BTC Trace this branch
bc1qekcw5tr80un594p3qjaxdp7qjf0lus7fncxwqn 0.00525555 BTC Trace this branch
bc1qvsmm6vzl23fyy82ctc70xykskp2d7gy0t35qfp 0.00364709 BTC Trace this branch
bc1q2944nw5xt8nennatg0utvmnj7kycm6djn07u6w 0.00355375 BTC Trace this branch
bc1qnzc642wf7fugzx8rhajvt2hfxkkaurhjjlrvmn 0.00296281 BTC Trace this branch
bc1q8pg07qtpx4cvwya9ey2mdl8hdx0ljmdrwlpmalxqpmk8cpz5zkus07343r 0.00250229 BTC Trace this branch
bc1qzjg5dwynj5jc365aszm83hll40e30a8lydea9c 0.00183581 BTC Trace this branch
bc1q96538glh2rl9x6eqyfgfkw0ryrm8tmn8t93gam 0.00125784 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-09-06 21:31 UTC
bc1qwaunhh6j6ktnexy7z9wx3p4s8xc9pg7plyfws0 → bc1q6v00dsptwhmarsxj32svhach29sm7ycp4h52lc
tx a4662eb69aa61aa1…
Split payment
0.54228550 BTC
Continue from here
This spend also paid 33 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qeygl42gxakpr8ltmd3hmeyxn3la7at8ees9x6m 0.12500009 BTC Trace this branch
bc1qfdgqag99hdunxywmgzxrd6jskfes8dm6tsn6ja 0.06100495 BTC Trace this branch
bc1qcpxq4f6wujlhx6pluvn2mvcxyfdjklevspjp2k 0.01712647 BTC Trace this branch
bc1qmgzsm7veezl86u8dp3q6wrd2psrfjjk2nrqrmmzdtcdnaxa0cndq3wydjd 0.00499978 BTC Trace this branch
34C8VNthxzKGtSNHRA4mwvukgUwat5Xkz6 0.00460000 BTC Trace this branch
bc1qjfxw9exp7rvzqvzheesz9lpx4x63khwzf9hhea 0.00268076 BTC Trace this branch
bc1qguwn26kchjmkv7h8s0fu3ma5zkfd6nts3d3lzj 0.00235546 BTC Trace this branch
bc1qmc6zc62vl0xeg8nqh06jwnr4r7nesfk3fux5c394he6leqtvsczqkp6f3k 0.00212541 BTC Trace this branch
+ 25 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.