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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
8.00000000 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qwsn6w039aguv4jpu7ktgmxzre8szj4x6ese4sd
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 · 2024-10-29 18:49 UTC
bc1qwsn6w039aguv4jpu7ktgmxzre8szj4x6ese4sd → bc1q473ux4p7029xxhhapsjwnz4nqgapsg304m9dj5
Split payment
8.00000000 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qh02mvk8t5fly8cw96ev2zsk86cu83wxlxkkwvs 0.32931400 BTC Trace this branch
HOP 2 · 2024-10-29 19:04 UTC
bc1q473ux4p7029xxhhapsjwnz4nqgapsg304m9dj5 → bc1q3wgxu90atxc5m2qlmymk4lc58wuv4xtqgnn823
Low Risk
2.00411201 BTC
HOP 3 · 2025-09-03 19:10 UTC
bc1q3wgxu90atxc5m2qlmymk4lc58wuv4xtqgnn823 → bc1qglry5gc9929t8yq9m4t8qsqrpva9aagswvary777m49ggzh46mdqdnv42v
Low Risk
3.45465104 BTC
HOP 4 · 2026-08-30 10:49 UTC
bc1qglry5gc9929t8yq9m4t8qsqrpva9aagswvary777m49ggzh46mdqdnv42v → bc1qdcqe5let7epkradxrm5ner8fu326pwuwc3cqmd
Low Risk
10.00000000 BTC
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.