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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49720990 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qpv584fnr60ngf0ckuydlrr2v65276jtp39twe9
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 · 2026-07-28 04:28 UTC
bc1qpv584fnr60ngf0ckuydlrr2v65276jtp39twe9 → bc1qahuq65qn83scea6s437c36sf7leuqhx09yh4um
tx ab55bf799227c428…
Split payment
0.49720990 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q689vh3f3x2uludgyun95lx3q88fa6909phpkm2 0.00071763 BTC Trace this branch
HOP 2 · 2026-07-29 02:55 UTC
bc1qahuq65qn83scea6s437c36sf7leuqhx09yh4um → bc1qumgaeurppc0uwry4sxz8855agpm3mx25uav80a
tx 662aec0868a6a978…
Split payment
7.58892497 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qk6n8vekandaapffg3un6qnnu72vq0m54fycrma 0.18625999 BTC Trace this branch
bc1qkhrurpkcffye36tuxcgqvdhal3fqn5fr7rj848 0.00192761 BTC Trace this branch
HOP 3 · 2026-07-29 06:51 UTC
bc1qumgaeurppc0uwry4sxz8855agpm3mx25uav80a → bc1qze23xyjkmrc0e2a8ffe57hppamzur79yyk3cp2
tx a9f61db1a0ace9e2…
Split payment
8.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm9k9uf4utruawrhhupmzu3h043ljcmp2wtt6dk 0.08217064 BTC Trace this branch
HOP 4 · 2026-07-29 07:24 UTC
bc1qze23xyjkmrc0e2a8ffe57hppamzur79yyk3cp2 → bc1qcj09yh2wx3kh3sj3dhrynzduv6zm3uahuumf48
tx 0baf4fc9241a2a81…
Split payment
6.87999782 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql9gfuhj7n6u68v55ggzqftpy82ejc07nmv95fc 0.54000000 BTC Trace this branch
bc1qu9297s98qtxudz8jvpjdprezsktly7v7wk94m0 0.54000000 BTC Trace this branch
bc1q9ypl792epru03tesrxsgkrcljhhwpxv3r5u6d0 0.54000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.