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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.90033984 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q5hesj27nulgyua9njal7cg86p35n2z00gwl4j266l46qvjlftpksgd7cq7
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 02:46 UTC
bc1q5hesj27nulgyua9njal7cg86p35n2z00gwl4j266l46qvjlftpksgd7cq7 → bc1q2zdtjz2gu0tjt9c6v34g3e0y9sjk5nuqn88vp8ucaq6h8j4vwt0qlc4tfz
Split payment
0.90033984 BTC
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4c9sqtq8e2luqplagzdlct9qka7atrzptw4xft 0.00269415 BTC Trace this branch
bc1qwfk8nhgqutphnhfmyf78293un4rt2td0szxr4s 0.00104986 BTC Trace this branch
HOP 2 · 2026-09-04 09:10 UTC
bc1q2zdtjz2gu0tjt9c6v34g3e0y9sjk5nuqn88vp8ucaq6h8j4vwt0qlc4tfz → bc1q826ezg7gvrevswxdc5dw4ld9d6crswnvyctrp3wrn3mn42u6l2eq8zjwg0
Split payment
0.90024915 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyd6um4l396t2urm50met4twrdh7xczq40q80ca 0.00008689 BTC Trace this branch
HOP 3 · 2026-09-04 12:34 UTC
bc1q826ezg7gvrevswxdc5dw4ld9d6crswnvyctrp3wrn3mn42u6l2eq8zjwg0 → bc1qhs6emkc8usea50l2m9vg40qlcs0emglpwtwqprgrxx62zl7hk34s2sfl3x
Split payment
0.89772903 BTC
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qskpu4rwrsadwew7qhqet9s30tw3jt95t2q0wxd 0.00130019 BTC Trace this branch
1JwVDpTZYkZRCKaarNptrMHUuj4x17Xas5 0.00086765 BTC Trace this branch
bc1qcmtcz2laswdsxv9tzkqrwtadvw94d0q8z7k43v 0.00034718 BTC Trace this branch
HOP 4 · 2026-09-04 14:11 UTC
bc1qhs6emkc8usea50l2m9vg40qlcs0emglpwtwqprgrxx62zl7hk34s2sfl3x → bc1q0zlzs7y66jsjv3xts65w52zp8lsu89g6ma40qsq2cwnsvwwhtmjsnsvg2u
Split payment
0.86551408 BTC
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
15s2SnvKTdoCthGfyVu6CBZGKVoBks2bA9 0.02544696 BTC Trace this branch
bc1q4xwk8nszstydx8h58jegq778pv2hxtdhf3wrax 0.00354671 BTC Trace this branch
33NomXTUNkwR9zr5a42gWCQ9aENSc6ABkx 0.00321616 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.