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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.18838541 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qwwguxrg6kg36wnlk4m2m3v574r3vqtvd2kqd65
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 · 2026-08-28 08:11 UTC
bc1qwwguxrg6kg36wnlk4m2m3v574r3vqtvd2kqd65 → bc1qaegh2jp5l74gks2etanv28yhq8rwud5gncqzpg
tx 05ab02fdffeb80d3…
Split payment
0.18838541 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkhamwsv3a28kmqshlmvj37cnvykz7utfwmqw9k 0.04119232 BTC Trace this branch
HOP 2 · 2026-07-30 10:04 UTC
bc1qaegh2jp5l74gks2etanv28yhq8rwud5gncqzpg → 3GwcEDqSuZ6ba3gDFhA46CH2GWrHgU9M5B
tx fa181a22af167e21…
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:
36nuCJMqzvotnfJrCD7DKinixZFKU4hgkL 0.26123235 BTC Trace this branch
HOP 3 · 2026-08-11 15:06 UTC
3GwcEDqSuZ6ba3gDFhA46CH2GWrHgU9M5B → 3Az9yjw5cLKo3E4vNUNfn14dD2DegoJaEh
tx 7ce4e055f3100852…
Split payment
20.80999247 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtj00vhn0q3kr3qxyp7jyjclrn6nqkpnm9rm3x4 4.20000000 BTC Trace this branch
HOP 4 · 2026-09-03 09:54 UTC
3Az9yjw5cLKo3E4vNUNfn14dD2DegoJaEh → 348Y7puv6WbpHxVyvuJin56ZPgjk7vN6j3
tx a139a5f97a5cab5d…
Split payment
18.80998752 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtj00vhn0q3kr3qxyp7jyjclrn6nqkpnm9rm3x4 2.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.