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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00017236 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qhyfcqgre6rhy9cegfj6gfet4sjl6fgl4qvy4uk
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 10:36 UTC
bc1qhyfcqgre6rhy9cegfj6gfet4sjl6fgl4qvy4uk → bc1qjgju92y60apwjp8w4x3ldqktgajdnd5d0884vy
tx 3950b846dab449fd…
Low Risk
0.00017236 BTC
Continue from here
HOP 2 · 2026-09-05 11:57 UTC
bc1qjgju92y60apwjp8w4x3ldqktgajdnd5d0884vy → bc1qp6rcrzg4entn82vfdgnfq750fhst2zm77xa45c
tx e6eb1d1a2f65edcb…
Low Risk
0.03567686 BTC
Continue from here
HOP 3 · 2026-09-10 17:31 UTC
bc1qp6rcrzg4entn82vfdgnfq750fhst2zm77xa45c → 39YGmrxhAQrSfFobE368vXWBkxHkxAEdyC
tx 6f325a036c9d71dd…
Low Risk
0.18524563 BTC
Continue from here
HOP 4 · 2026-09-08 14:37 UTC
39YGmrxhAQrSfFobE368vXWBkxHkxAEdyC → bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
tx 99f3faabbf19b985…
Low Risk
592.96043454 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.