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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99640902 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qevgk3lt76sphc9qh9nn2cxrs3ylm9pja2ah7ks
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 11:03 UTC
bc1qevgk3lt76sphc9qh9nn2cxrs3ylm9pja2ah7ks → bc1qadzcjja5h642lvrsk6990lz6fwx4c3az3j06rt
tx d15e79fe26f85800…
Split payment
9.99640902 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv2vtep2dwp2jetwg7r3deg5375pllhxv39zx7d 0.45758990 BTC Trace this branch
bc1qljtskdkt6wt5pcylkm6dn36r8rgcdusd4z33ku 0.32488484 BTC Trace this branch
bc1qv76sqjh50xhrkdjvxhljrrt0x307j3n9sskr64 0.16043912 BTC Trace this branch
bc1qc276eh3jahup5vhfcz4agked4vvjavweh3s5qd 0.07979525 BTC Trace this branch
bc1qct95sh3mdxyh3upwjy7ewu0rj82ufw88msaths 0.01950975 BTC Trace this branch
bc1qyrfj3zvm25hsykf3kc0m9zxfk35ck0ahk0chjk 0.01340450 BTC Trace this branch
bc1q482vk030f08u0wj0468802c287x3jvqdz59xs0 0.00407332 BTC Trace this branch
bc1qq43jzr5ratqts0l0p2prxfn5c33vx55sn3hqj4 0.00386887 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-09-04 10:38 UTC
bc1qadzcjja5h642lvrsk6990lz6fwx4c3az3j06rt → bc1q7xlj8vtxtdz9wt8yvxfrj3n2lghjf32ycjd26w
tx 04a624f707954baf…
Split payment
6.06513049 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg9jalv5wkep9uajcr9zv7x3pva5a52y5v3rhp0 3.93126443 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.