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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
249.99998971 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qf5458ra6fp2kkhakjdew6j7xpz62awy9dgyq2u
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 · 2026-08-20 19:06 UTC
bc1qf5458ra6fp2kkhakjdew6j7xpz62awy9dgyq2u → 14zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY
tx ab9eef47b6eb9155…
Split payment
249.99998971 BTC
Continue from here
This spend also paid 36 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqjdfp3m68kp43l8egz4qz2le3u34p3m92t4nax 4.17351223 BTC Trace this branch
37EGMDPqFqpVUWpdSfazFZQXMA1NfB7GD9 1.00000000 BTC Trace this branch
bc1q33pjj2m4k65qxanr7ux409rss7rmptgnkzehhc 0.12409964 BTC Trace this branch
bc1qdzzdx9fs2q5sxhpprmzw5l4js00w5psxfw4qf9 0.01044937 BTC Trace this branch
bc1qwdqy5p0hdsmykykvxu7309hxrlwu7nydtlsf8tnhamswh5ch9npq2lcfec 0.00344821 BTC Trace this branch
bc1qk83e9dgfw55prhdy8c7esmqyv2et40e3xz75u8 0.00302833 BTC Trace this branch
bc1qkpw9crstv7pmkhvlhcyl5kqfsv3umx63f6u84y 0.00206933 BTC Trace this branch
bc1qw85ke3ycnmdydn6aprqkup6y7etn2ffqvh7g5g 0.00201345 BTC Trace this branch
+ 28 more addresses not shown
HOP 2 · 2026-06-29 21:17 UTC
14zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY → 3Hh6LX4s1YSEt3K3tQ8ivjkxUN6Su7SiDe
tx 5a601ca4a74b8735…
Split payment
1709.99999136 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0 0.06807717 BTC Trace this branch
HOP 3 · 2026-02-02 18:18 UTC
3Hh6LX4s1YSEt3K3tQ8ivjkxUN6Su7SiDe → 1EwJnFUicjzEwvdrJXParJPZn1wiWNY6Eq
tx ace88e4368a211b4…
Split payment
3483.30000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd 614.25766826 BTC Trace this branch
HOP 4 · 2026-02-02 18:27 UTC
1EwJnFUicjzEwvdrJXParJPZn1wiWNY6Eq → bc1qkakl6pvlmww3e270p90hgnmds56dzslt64sxqx
tx dd498e4522070ff1…
Split payment
68.84861589 BTC
Continue from here
This spend also paid 81 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgtv6yx6vplrn3dper0wawg6yr2r0t2h8782tc8 68.84850356 BTC Trace this branch
bc1quu6uh82gwr0peetz48a5k60nxwrq4v2er4afdc 68.84850356 BTC Trace this branch
bc1qplklh2rflyhtwmfvy73magxpm09cwt35svawl7 68.84850356 BTC Trace this branch
bc1qyyu3jf678p5qgwq90gj8glkrnwkmgl4ygmhwj8 68.84850356 BTC Trace this branch
bc1qpyk3zl20xxqgzzwm3t3830rlsemkrlzpwfsypx 68.84850356 BTC Trace this branch
bc1qsclafl84kyezwfku5en5z92ap02w2xs3vqn4qp 68.84850356 BTC Trace this branch
bc1qjr4r3w65e474m7uj0v6j68qnu0sz6mxavmcfdu 68.84850356 BTC Trace this branch
bc1qrc2hed0s4l4uqlh46fx6klp8vdpy8hvpynmt47 68.84850356 BTC Trace this branch
+ 73 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.