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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.59765746 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qrc2mlasfleh24vg38dvjwrvpapymprqlnsh394
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 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
HOP 2 · 2026-09-06 15:13 UTC
bc1q4q6mkja6k6m5k435enaqd4j4nkzh6z8dpss9rp → bc1q68mfz0sfhl3av5el5ddqm47ql4wv25hyeev64u
tx aa3d00bdfb10147d…
Split payment
0.40932538 BTC
Continue from here
This spend also paid 30 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qx2azw8u7xu5jdph2ephy83a3nhkzzpztpr55xm 0.08386477 BTC Trace this branch
bc1qvmde4x2ncewscg368pqayfyxtynmaxgqayn82d 0.06284857 BTC Trace this branch
15Uu82pS1tH4nPn8496piTvMkgjYpCHJ8E 0.00880375 BTC Trace this branch
bc1qah33h9lu9w65gjd0cjt9l39ffjel3tssf7acw4 0.00566127 BTC Trace this branch
bc1qqvm6hjl9qrkz8t2dzs6qewxky5qr72elsh0fu0 0.00297628 BTC Trace this branch
bc1qj0wgnnvgpphaaselugfnadf2845g2m2dmedsuc 0.00281750 BTC Trace this branch
1EGq9Exr23PcH1g5LXL1B2B635ZcJwQqAM 0.00253812 BTC Trace this branch
bc1q8dw43z828p7jp8vk5jc5k0cwze8qlhj50kgvtf 0.00245163 BTC Trace this branch
+ 22 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.