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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
29.84458500 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
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 · 2026-09-08 12:29 UTC
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf → bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
tx f6845785df5d14b5…
Split payment
29.84458500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu47r2xvxhmpl3h4v07pf9arkqkye0duc8mnzyr 0.01879093 BTC Trace this branch
HOP 2 · 2026-09-09 05:02 UTC
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 → bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
tx 6dc0afa553a389b5…
Split payment
17.84031949 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3K6ktJXMU96iBVNgKh1Gv4cJHS18Bshbe8 3.78310000 BTC Trace this branch
bc1qwfhjfnkfzn6lew92lstnhj3myvn5398gacap0g 0.00756725 BTC Trace this branch
HOP 3 · 2026-09-09 10:06 UTC
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 → bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
tx 21b7e093e5ecc7f6…
Split payment
29.65583320 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q09pqg4ncfgpmtla30c84u7uh0tdhddnegcjwmm 0.04050000 BTC Trace this branch
HOP 4 · 2026-09-09 10:28 UTC
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf → bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
tx bcbc70d9b3d72cde…
Split payment
29.63171910 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwfhjfnkfzn6lew92lstnhj3myvn5398gacap0g 0.02410000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.