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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04153368 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qwply5c8edywxlg44jv9sglpm27r0y8grz6g8ay
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 16:39 UTC
bc1qwply5c8edywxlg44jv9sglpm27r0y8grz6g8ay → bc1qrauazuvndply2s9cd29r4qnljf2v9vn379t952
tx 64d79efb7bcf2632…
Split payment
0.04153368 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6vkcd9ewer5uu3r3d9hjhfvhhj7zz00pf0ffvs 0.03400278 BTC Trace this branch
HOP 2 · 2026-08-20 20:16 UTC
bc1qrauazuvndply2s9cd29r4qnljf2v9vn379t952 → 38M8YWGv68N6w5Zy8oS1RvsdGdbxk2RWUr
tx b3a2dae358e3a2db…
Split payment
25.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfs9clu6npp4zuud7mp9jm0qmdqztraj7kcwj6h 1.88443402 BTC Trace this branch
HOP 3 · 2026-03-02 15:43 UTC
38M8YWGv68N6w5Zy8oS1RvsdGdbxk2RWUr → bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
tx bd55a0fea0344b9e…
Low Risk
119.74697497 BTC
Continue from here
HOP 4 · 2026-09-07 11:36 UTC
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc → bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv
tx b6d71ec69e312b30…
Split payment
94.88633863 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9txdpskvtrru8zytxp0ym2yvw5ud44znaw8p5l 0.05044520 BTC Trace this branch
bc1prd73ww4g6mm6tm40fza9p5tvtnzqkvnmuap3g0dn53yyznacupcqc6nur0 0.01664500 BTC Trace this branch
bc1q908uml997c35c2c8mkt0j07fx4whenkfpv5u23 0.00881590 BTC Trace this branch
bc1q3rcsyl4ystxn8hf2xr4pdhamzzmtus8vve5rjm 0.00573379 BTC Trace this branch
bc1qveagkmmuz6d4vwuux2znz6wfh9qdvn6hq2tdv0 0.00497189 BTC Trace this branch
bc1q76qcgszlmxd9vpdse679h0lmsk4fpenn0qv3zl 0.00346953 BTC Trace this branch
bc1qxrnrzzgmushckqgau3yvnppjspg9haycmh3r78 0.00249533 BTC Trace this branch
bc1qnseat72y36u3galfe5r9gj9c8r4eyn72aytumt 0.00153448 BTC Trace this branch
+ 4 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.