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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
71.96412385 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
17ezUZiCvAPUScHG5BKYGvuHxsdPb6BFfu
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 · 2026-02-06 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 2 · 2026-09-08 17:29 UTC
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt → bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
tx d052058654d3780f…
Low Risk
62.61145486 BTC
Continue from here
HOP 3 · unconfirmed
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2 → 3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8
tx 6efcd93f235e33fb…
Low Risk
80.99553386 BTC
Continue from here
HOP 4 · 2026-08-20 17:28 UTC
3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8 → bc1q2nw2j2hz0v2vyks25up4lf8xjn6rp07ey7qg42
tx d037a81a23250294…
Split payment
446.99653000 BTC
Continue from here
This spend also paid 48 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwskppe4dpvtk565h62q6gwp9caeh383sd38gpu 10.00000000 BTC Trace this branch
bc1qhq7j8s3r6w99r3ckhfqqazpnzmzhh90nlf9g2y 10.00000000 BTC Trace this branch
bc1q3u0c5wf3k6uzuck5hntgdqcl6hz8kekr774w00 10.00000000 BTC Trace this branch
bc1q8990htczc4w5248nus2yw3h7a9sk7x5uptuhv5 10.00000000 BTC Trace this branch
bc1qf5458ra6fp2kkhakjdew6j7xpz62awy9dgyq2u 10.00000000 BTC Trace this branch
bc1qxpxqvejcjy5cnwmu453vndjhznjj389lpw62v9 10.00000000 BTC Trace this branch
bc1qjf97dd8dft5qyz0xpqdgv9kjpmcv7rjh5mqf44 10.00000000 BTC Trace this branch
bc1quwl3lx4qzzayctyvpesdx5keyd2ceu6kdzp5r4 10.00000000 BTC Trace this branch
+ 40 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.