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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00523314 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qv4zhjqrgamcengesqw525s4tz5q79pctcfjhdn
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 · 2026-09-04 01:57 UTC
bc1qv4zhjqrgamcengesqw525s4tz5q79pctcfjhdn → bc1q5rdxu48w9jyw8njglmfcp5qx25qqld0wq75hfj
tx efa568c2027eba71…
Low Risk
0.00523314 BTC
Continue from here
HOP 2 · 2026-07-28 00:52 UTC
bc1q5rdxu48w9jyw8njglmfcp5qx25qqld0wq75hfj → bc1qcar54j37n4305jtz3sfavnsadxkmr5xmatxljl
tx 44d5f236b79cae0e…
Low Risk
0.05247458 BTC
Continue from here
HOP 3 · 2026-08-28 09:10 UTC
bc1qcar54j37n4305jtz3sfavnsadxkmr5xmatxljl → bc1qve59t082djra8hzlfrjcznjm6qzznuzmy6x05j
tx 2031f4d05372bc11…
Split payment
0.30396744 BTC
Continue from here
This spend also paid 49 other addresses — not followed above, since the walk only continues down the largest branch:
3LkAKrTjCiaeK16gBU73q5ynYQ5JkCzY9h 0.10000000 BTC Trace this branch
13WdHC9aDxHZm6gk1cn9vYyYJuky3bmso4 0.02267247 BTC Trace this branch
bc1pryuwqs5rh8fxrw77gsq9ycju2nz8auh5xsseu2xuckk3vujxdrqsygzk5q 0.01619606 BTC Trace this branch
bc1qysrg5uxqmsn3ytcpuuvy03dalhegrpu05yd630m9es6zt97zkp6q0y8vfr 0.01276486 BTC Trace this branch
3PHC4gKjDoErcdGcNoN74bCwXJD2Ckrkyh 0.01240633 BTC Trace this branch
bc1qxd74r79arv8ue77t0na7f0uayqnp6tt4qwyctl 0.01236873 BTC Trace this branch
bc1q09rugx733yg3kc7g0ejnake7ekgkz9gr87vlzs 0.01233901 BTC Trace this branch
bc1qh2kpp0fxedv6ear3lx7rdrw8q7qps8ksmuazzh 0.01223469 BTC Trace this branch
+ 41 more addresses not shown
HOP 4 · 2026-08-28 16:17 UTC
bc1qve59t082djra8hzlfrjcznjm6qzznuzmy6x05j → bc1qwqydp3cw28xqls42cj7kcqs2qm5sh7940zk6pv
tx 681d46b2770ff572…
Split payment
0.54328503 BTC
Continue from here
This spend also paid 146 other addresses — not followed above, since the walk only continues down the largest branch:
36Np6hKNwLrsa8PWxo12WkgTU833zxNk2N 0.09486658 BTC Trace this branch
bc1qv478aj4wfrmygk9fksns3n5kpqesnzype2x0mm 0.08986172 BTC Trace this branch
bc1qdwdel6c8svdmt8s5nzpdsvd9e996u7yvpufmsu 0.03849491 BTC Trace this branch
bc1qt47hdp95xlfz7jmllcasarvp7l4prhjzku370s 0.03815494 BTC Trace this branch
1HLgYqosaTRPsvsLCkgyb8tHbRyxmUDRVn 0.03206657 BTC Trace this branch
bc1qtrrhs85p62ndtamzcgue0hx9j470tw7xhs0vxe 0.03205468 BTC Trace this branch
bc1p4v2qp9uqthn7gszn92964hsxetdy4wh5gm79qvusvfk4ehnch4rquh7fwq 0.02873693 BTC Trace this branch
bc1q7qnrzwwzn8efw29mg5rc7cta96l75g47dhr53n 0.01668649 BTC Trace this branch
+ 138 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.