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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qklzg6m5jydfet3kvcjkdthfcakw4d9u3a6yw3k
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 · 2026-09-05 16:41 UTC
bc1qklzg6m5jydfet3kvcjkdthfcakw4d9u3a6yw3k → bc1qv29q73h8x9604uwfvde7ltqyra79z2dwj5extf
tx 0aefc28a9bceba55…
Split payment
0.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmtqh4x53a4z7pmwe6vfd22q2wqw8luz86jl5v3 0.49880200 BTC Trace this branch
HOP 2 · 2026-09-06 07:19 UTC
bc1qv29q73h8x9604uwfvde7ltqyra79z2dwj5extf → bc1qpe2etavsn4mfjrtpv26cn3v0er7vvtu0yx8642
tx 5c9616db7c55833d…
Split payment
0.48849816 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qw7dxaf77m89ce6k9xx77h4usr82ljtzp3lkevw 0.01149479 BTC Trace this branch
HOP 3 · 2026-09-06 09:31 UTC
bc1qpe2etavsn4mfjrtpv26cn3v0er7vvtu0yx8642 → bc1q4yj0r7wpgtfm0w9dgp0dlq7x75t6dkah8q4jeg
tx b174b440cc9493d1…
Split payment
0.46557177 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf5q6h6dm9ga4w6rzl2vqx7v3w2tkmhz7vmkrex7v0y555el67rhqjz4a4k 0.02291874 BTC Trace this branch
HOP 4 · 2026-09-07 07:32 UTC
bc1q4yj0r7wpgtfm0w9dgp0dlq7x75t6dkah8q4jeg → bc1q5zm7t675q3uu4yqd5fh02sfx309a6pd48u4vky
tx 3275945ec72a12c2…
Split payment
0.46044335 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpu7qv4ze08e6h3s3ru34hhgdlfu9vjwg9q0r35 0.00512137 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.