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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.09213548 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qkpjll8v3s2ufm36psqv7h8hn9kcfqut38g2dkkmyte7ya7t9wgpsdfwgvz
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 · 2026-09-03 23:35 UTC
bc1qkpjll8v3s2ufm36psqv7h8hn9kcfqut38g2dkkmyte7ya7t9wgpsdfwgvz → bc1q2df8ajslnj9upv96ytfjl4qe2y3cq2cupurnv0tat97e9sy47l2s7ypzke
tx bbc9e097a0e254db…
Split payment
0.09213548 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3fxgh6hrdly00yx2py55sh4h6ehw963slclf6d 0.04333039 BTC Trace this branch
bc1qhsl48chq2lsrwthyxlmrcdcf7zaa2f7uwzjqen 0.02442310 BTC Trace this branch
bc1qufpseq683d38y0fq7dluk6x7sf4ctn7zfvj2vh 0.01988719 BTC Trace this branch
17SLA5k4fTJSQfcZ38vzevst3t92JwL6UF 0.00867349 BTC Trace this branch
3DYrpS4tcVdDsCEcG57KyT7adf8dmNpMMq 0.00173322 BTC Trace this branch
1N1bmRQRMGaPgCCqFxxPsGZfunrWqjHGX8 0.00137832 BTC Trace this branch
1F9wcpkDBwsPquogqp8duhrwp1wPgVKuy3 0.00130223 BTC Trace this branch
bc1qur0kfwrsw7cax73kqwtwugkda7chhjryv2ztng 0.00089356 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-04 02:25 UTC
bc1q2df8ajslnj9upv96ytfjl4qe2y3cq2cupurnv0tat97e9sy47l2s7ypzke → bc1qrcypcytnvcqvayel7c8ye2shg4za7qvk975xekv00h3znex3v0fsplwswy
tx 55519003092da67b…
Split payment
0.06796374 BTC
Continue from here
This spend also paid 7 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtw9zhuumyvp8gvdve63vh7htzjnzxjxha42x88 0.01725054 BTC Trace this branch
bc1q6p2mvel7shltywek4h6cj6wep2hrlm0gtlrunw 0.00264839 BTC Trace this branch
bc1qlafyt9t0y9pger48xyhrv334u2fvjd44w5gsul 0.00260818 BTC Trace this branch
bc1q7cy0c9awfdz0xew32edgeygvx8xkxeu8vw48kd 0.00087069 BTC Trace this branch
bc1qjkrdqvkptgwfyl7stygn80j2pxexgpf2mnpukh 0.00034793 BTC Trace this branch
bc1qmpdrqjlgu0kr67xeq88t4sm0q7xcm80ygkc45s94e9rtuzymemlsgjldrx 0.00026221 BTC Trace this branch
bc1qym83nprgaudujddxcr96wd3cszz3j3j0pdu0wl 0.00017945 BTC Trace this branch
HOP 3 · 2026-09-04 06:51 UTC
bc1qrcypcytnvcqvayel7c8ye2shg4za7qvk975xekv00h3znex3v0fsplwswy → bc1qzj790slxf6hjvzzswqwvlwluy5snwfqnr6ktnjmzr6k6cx5y5ljs2mzdcf
tx 72b8bf8e7ad2d4a4…
Split payment
0.06510857 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
1MZj4UyXB36ufZEt2ujyVbfo6Fk8eWGtpa 0.00157112 BTC Trace this branch
bc1qa4508lq9q54fewdgxer8tqfh7xpn23tkqj857t 0.00087262 BTC Trace this branch
bc1qv8nx073xypl7nqn862235dm2pw4ppguza7j6wp 0.00040858 BTC Trace this branch
HOP 4 · 2026-09-04 12:07 UTC
bc1qzj790slxf6hjvzzswqwvlwluy5snwfqnr6ktnjmzr6k6cx5y5ljs2mzdcf → bc1qedkdl73p9g9dtap0ev4wjlwlvcg3zy0u864gd5xxq77s9zj3nx5svhq3au
tx b32749d195c70df4…
Split payment
0.06042323 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quh925mtwmsvs027cv6lj2yyd0vtl0fwjksnef2 0.00433635 BTC Trace this branch
bc1qmx5mj4q8dj87mxxqaahs20qg88wmr9lmm0geuv 0.00034661 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.