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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
62.61145486 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt
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 · 2026-09-08 17:29 UTC
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt → bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
tx d052058654d3780f…
Low Risk
62.61145486 BTC
Continue from here
HOP 2 · unconfirmed
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2 → 3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8
tx 6efcd93f235e33fb…
Low Risk
80.99553386 BTC
Continue from here
HOP 3 · 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
HOP 4 · 2026-08-24 21:27 UTC
bc1q2nw2j2hz0v2vyks25up4lf8xjn6rp07ey7qg42 → bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
tx 4be0b95247e46ad4…
Split payment
301.00000000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 215.96692062 BTC Trace this branch
bc1q7wpgmegm38et3z49e0m0cq2l86r5lrgudy68v0 0.00400000 BTC Trace this branch
bc1qs52l7hkceh3462h624hzjv3r68nreu8fh4tw3w 0.00199067 BTC Trace this branch
bc1qpwdxelj60kwxgl86e0u3ywqyp6ju55f2lq76te 0.00032000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.