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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.05008258 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qjjcmt9s56cnjq04aljudh5s5u6e7gx4e8chg8s
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 · 2026-08-24 08:58 UTC
bc1qjjcmt9s56cnjq04aljudh5s5u6e7gx4e8chg8s → bc1qq4lahc0qsuy8cqqkuc48g92h9rtudj0uhumxyg
tx c946abd51a59bce3…
Split payment
1.05008258 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5hv3ul2645hvcawd65vewkqf0l3l45jufhmwk6 0.86433746 BTC Trace this branch
bc1q6qewhcylj0ezzxk9kvfnqyjy46xajpxtalfl6j 0.44960000 BTC Trace this branch
bc1qe6tvtu9zka9hm8dwpqfakmdsxhgdkrnrxq36ra 0.44960000 BTC Trace this branch
bc1q77ve54q6pz22clledzndsr5vgs46svwflsx8w2 0.44960000 BTC Trace this branch
bc1qd9e5werd9mqyw7e8xup7c90a8ex48v660umqfj 0.44960000 BTC Trace this branch
bc1q5n06nvgkee2wssfmnehtn7cqkz8h55tg6v4yux 0.44960000 BTC Trace this branch
bc1qn7qppw6quqtj2vw9dl5a9usawufs2sl8vfmu9e 0.44960000 BTC Trace this branch
bc1q96rmjluepv2czj2m53vgr80t3a4lfah6w9kpm6 0.44960000 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-08-24 09:14 UTC
bc1qq4lahc0qsuy8cqqkuc48g92h9rtudj0uhumxyg → bc1qhg6kdygchukqng54zwwl24qphpls0fm8q4kksg
tx d52915c6e9304c49…
Split payment
0.95009258 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8dygy8332m3c4kujy4plsqcrhpk9w2ae83tus5 0.37020879 BTC Trace this branch
bc1qjzhrmjt60vfa0k7x2274chvze4ywf36wry3cqn 0.14796415 BTC Trace this branch
bc1qhydwem5fju3s3nrek520w9xfn7juukl0t8m6us 0.10000000 BTC Trace this branch
bc1qx8vxq9pn59xxeh8aunlrnzw6249m3jnfjt7atw 0.10000000 BTC Trace this branch
bc1qkj4lqasshhv3sdn656cue9j44p3re8l3j6rufe 0.10000000 BTC Trace this branch
bc1q85dq5nnvn5rk6js0dsutms6hjqzrf0u3th5j92 0.10000000 BTC Trace this branch
bc1qryhfvg6zqhjqwj9t3w88a4ls5g6agfk4yn8hka 0.10000000 BTC Trace this branch
bc1qy8mp756z8puhwx4cmpj6k2d8gpvq5uaevwrpwx 0.10000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-08-24 13:30 UTC
bc1qhg6kdygchukqng54zwwl24qphpls0fm8q4kksg → bc1q7kz6f0yp3vm4vaz843znpkq93cp5lancz6sfdw
tx 6e1a370c08f1e40b…
Split payment
0.69046772 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql8v5sdlcmum70gawsw7r6f3f5spzgxy95kh48w 0.56848012 BTC Trace this branch
bc1qn447rsx4e3l4rq9ym4mfcykv5jeam2prgs8yyy 0.38165063 BTC Trace this branch
bc1qcra4sma66ml7tjwk8qx2n8vrd03zuze4csykn9 0.38165063 BTC Trace this branch
bc1qjev774xzf7lyvqrjxs7vjnlp5a87e96zpg30ma 0.38165063 BTC Trace this branch
bc1qfv2vm3d4fzlw09f4s6gu3m5dc0494l3r7p0txt 0.38165063 BTC Trace this branch
bc1qy9adt3058ckkth3q440d3kq3wqgp7rx4zp6277 0.38165063 BTC Trace this branch
bc1qyuv4a8hues3xp8jv7ymjy4ley7cwajslyr3jh8 0.38165063 BTC Trace this branch
bc1qlnszfxn6xypwgr2es9kxhwzkmgga5ttmffkp22 0.38165063 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-08-25 10:42 UTC
bc1q7kz6f0yp3vm4vaz843znpkq93cp5lancz6sfdw → bc1qen4trkwjr0zh6a8ky5jxhf9wmxdp4f77m07x8t
tx 980b781554d871d8…
Split payment
2.28271177 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqvn4k0ty2wqpnd3k4znjzn54uuzjuc2t0l7dvz 0.53873453 BTC Trace this branch
bc1qjjejfn0v2wvy9gg7xzw970tuhqaqwdk4pktvm8 0.32881618 BTC Trace this branch
bc1q4gxcenf4dem8u54ql89ckcxpk92cvvqz206yc9 0.26331634 BTC Trace this branch
bc1qmzsfenup9jmrt0zm79t2nfl58xlvg5wfxy7r8h 0.21301285 BTC Trace this branch
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh 0.15174836 BTC Trace this branch
bc1qjpcxqhxj50w8n739zfxftz2wuldsxnf0gavu8a 0.15174836 BTC Trace this branch
bc1qz3mpmmr0qqxgfkpaz5tnstzcweg9ntqzgftucd 0.15174836 BTC Trace this branch
bc1qcl4vklkfausc3jxwgpvqq2hh8kynp2q03n9esl 0.15174836 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.