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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.28000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3Lv22pLgguTZjuetxw9JiT5g1zRrdTTJ3e
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 · 2022-06-30 23:10 UTC
3Lv22pLgguTZjuetxw9JiT5g1zRrdTTJ3e → 17ezUZiCvAPUScHG5BKYGvuHxsdPb6BFfu
tx c0ba51394d493ae0…
Split payment
0.28000000 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmfwym5s0ylfuagcy07cv574g09qp423f242qgu 0.05131035 BTC Trace this branch
bc1qeql8dphyqz4xfpmak906rxaqq6yu3pl7sednaq 0.04698387 BTC Trace this branch
bc1q4xg5yam4lrx5wn0lrxu4kjqx3l2hnrg07przwr 0.00509963 BTC Trace this branch
HOP 2 · 2026-02-06 11:46 UTC
17ezUZiCvAPUScHG5BKYGvuHxsdPb6BFfu → bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt
tx 233fd1652e8274cc…
Split payment
71.96412385 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Dm8mGPmM8djbBRob4nzMJVKeB4UdxBBWj 20.02586000 BTC Trace this branch
HOP 3 · 2026-09-08 17:29 UTC
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt → bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
tx d052058654d3780f…
Low Risk
62.61145486 BTC
Continue from here
HOP 4 · unconfirmed
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2 → 3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8
tx 6efcd93f235e33fb…
Low Risk
80.99553386 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.