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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00629167 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qt6mhppalvqvs7yajzrk0gv5scdnl357enmmfvh
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 · 2026-09-07 11:40 UTC
bc1qt6mhppalvqvs7yajzrk0gv5scdnl357enmmfvh → bc1qnnplt8lnnxtweu882s2m78glatzewcs8fndzna
tx 8167f96e520c9739…
Low Risk
0.00629167 BTC
Continue from here
HOP 2 · 2026-09-10 18:39 UTC
bc1qnnplt8lnnxtweu882s2m78glatzewcs8fndzna → bc1qtjemuzfvv50syrvvtrg0g9z54yjpc0rycyy46n
tx 60121e546c9975d9…
Split payment
0.01237577 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qem4hw76h25txs8spl5s6tkthvcw5w45h3nqtg6 0.00031663 BTC Trace this branch
HOP 3 · 2026-09-10 18:48 UTC
bc1qtjemuzfvv50syrvvtrg0g9z54yjpc0rycyy46n → bc1qds6e28uavmqtt3eusglykjj45tvgefak62uchl
tx 28b40877afef73e1…
Split payment
0.01201921 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlwl05uqjq2nlxfpdq46wceu3cj5k5r0ncavcj2 0.00035099 BTC Trace this branch
HOP 4 · 2026-09-10 19:19 UTC
bc1qds6e28uavmqtt3eusglykjj45tvgefak62uchl → bc1qgh3wq54etzv0zp63g2dg72p0tlzq90flysk4tx
tx 9e106b7636def961…
Split payment
0.01288113 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5krzqdjna6s85kx826q3ss50czfm4x0l7vafec 0.01128159 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.