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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.15287247 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qpuk4ngwvnlqynk2tm04eh4fx4pnnwwtx9uguqg
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 · 2026-08-20 10:29 UTC
bc1qpuk4ngwvnlqynk2tm04eh4fx4pnnwwtx9uguqg → 3AUzThGVz4MKQ5U7354dvAJCs5HfHJe3BV
tx a55a2e0182d1b758…
Split payment
0.15287247 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qepsl4ev9nhfvtms9al8smm6wqq6mjq4nqlhmcg 0.00153699 BTC Trace this branch
HOP 2 · 2026-07-16 19:27 UTC
3AUzThGVz4MKQ5U7354dvAJCs5HfHJe3BV → bc1qrp9s7zz2v9fvcwtgva0vyl6x95tpmfylys2hwa
tx 84dc724265309ada…
Low Risk
4.88297487 BTC
Continue from here
HOP 3 · 2026-07-17 04:02 UTC
bc1qrp9s7zz2v9fvcwtgva0vyl6x95tpmfylys2hwa → 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
tx 3f1059c3caf26002…
Split payment
2.50850000 BTC
Continue from here
This spend also paid 32 other addresses — not followed above, since the walk only continues down the largest branch:
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV 1.49770000 BTC Trace this branch
bc1qpnygrrepnp7h3lshtnz97vgvjescx234cavlw5 0.69778011 BTC Trace this branch
bc1qk0g0tddrr8tww8h8d6ef22nx589vrr7a50ydha 0.07753775 BTC Trace this branch
bc1qny4zf006skj0nsqtlym5xl6ll6642ls06wpwct 0.02478671 BTC Trace this branch
bc1q80ldku4yu4kav2urh0nn75u3dpqpfgfdh5d4us 0.01492612 BTC Trace this branch
bc1q5ehw9mcczl28k3vljztk8f8jrps5qpxwxek3ee 0.00881508 BTC Trace this branch
bc1qlds88h90twr7999yyr46e4lchag25w4vxkc3td34pk5c5mn5antss6uxfz 0.00728648 BTC Trace this branch
bc1q04e5dwx0r3r30whc6texwhrhce0xlq2nlw2k5d 0.00622895 BTC Trace this branch
+ 24 more addresses not shown
HOP 4 · 2026-09-08 14:20 UTC
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr → 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
tx b760bad3ae51ee91…
Split payment
500.00000000 BTC
Continue from here
This spend also paid 40 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7xqlpeps53pv2jcgt44t4t8ktkhsu3fack6z95 4.55552458 BTC Trace this branch
bc1q59ghx4wxy3wmphqxqlkxky32n9zvw80zjapcdf 0.01399211 BTC Trace this branch
bc1qmvxnj5kfrtwtttumw82r5j903tqptrc7kwfmz7 0.01282273 BTC Trace this branch
bc1qpzfpxtty8dneufvwe2zjmwvh5dhn6euh97y8gy 0.01134705 BTC Trace this branch
bc1q3dta7p7narks7wmjlle02hk8p8snx782ns4yjk 0.00744742 BTC Trace this branch
bc1qkpqep90dejeqmt5ufcuckjk2zjrfufrlglr4sz 0.00686912 BTC Trace this branch
bc1prjccy2wu4rekgjksgm29wjz8lcjymnag9f2h5kpp447027q24wpsmfp7sy 0.00684429 BTC Trace this branch
bc1qxsk4r6tn626fq6u86zpacgd87dmj9kyf9rr7w5 0.00627243 BTC Trace this branch
+ 32 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.