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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.06550000 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qel8wr59nwtkx5wyu8j6tllkdg4apvduy2cjtgs
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 · 2026-07-30 08:29 UTC
bc1qel8wr59nwtkx5wyu8j6tllkdg4apvduy2cjtgs → bc1q6csj53wdrzyzextj2syljvhh0vhynyrx904gp8
tx f589dad765a34579…
Low Risk
0.06550000 BTC
Continue from here
HOP 2 · unconfirmed
bc1q6csj53wdrzyzextj2syljvhh0vhynyrx904gp8 → bc1qtwfqwlcxz5tu08camvgsr7qtz20elqkvvdhztw
tx d74c4e42c0b14c39…
Low Risk
0.03627757 BTC
Continue from here
HOP 3 · 2026-09-06 13:58 UTC
bc1qtwfqwlcxz5tu08camvgsr7qtz20elqkvvdhztw → bc1pnrx57u5qrg7a9v48ja495zn4d3tl8se64u7cgj6wl2tne4ya2dxsyq94du
tx d59cce9f102ad390…
Low Risk
0.02803635 BTC
Continue from here
HOP 4 · 2026-09-06 14:18 UTC
bc1pnrx57u5qrg7a9v48ja495zn4d3tl8se64u7cgj6wl2tne4ya2dxsyq94du → bc1q3ya773ycsmq2axygph3j2whcl429a2ee4ephce
tx a71bf430356edc0f…
Low Risk
0.02803437 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.