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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.00000000 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qy2su3txuphlthenmgd66t7s7sf70d7hyx43mct
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 · 2022-06-10 09:51 UTC
bc1qy2su3txuphlthenmgd66t7s7sf70d7hyx43mct → bc1qhgxazvat6fvzju6m6juphjytx7nesf7knepnnu
tx e562f9244d270a2f…
Low Risk
2.00000000 BTC
Continue from here
HOP 2 · 2022-06-10 09:53 UTC
bc1qhgxazvat6fvzju6m6juphjytx7nesf7knepnnu → bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
tx f86abf5d8b5bd9e7…
Low Risk
4.69209491 BTC
Continue from here
HOP 3 · 2026-09-07 13:51 UTC
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw → bc1qdm23hm0ta9rcf2q0sl78vvh3quv8rzeu6nw6xs
tx 4390222565a0b8bd…
Low Risk
0.05479577 BTC
Continue from here
HOP 4 · 2026-08-23 08:26 UTC
bc1qdm23hm0ta9rcf2q0sl78vvh3quv8rzeu6nw6xs → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx 0296453b1033b790…
Low Risk
0.20000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.