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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.62716388 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qmcvs7h7ltt6s2qw34p5znxuu9kxev26wh5h5y9
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 · 2026-09-04 15:11 UTC
bc1qmcvs7h7ltt6s2qw34p5znxuu9kxev26wh5h5y9 → bc1qe3eg0ejvnc0e3f7e5e24fnh5897chnna3le46t
tx 8da3c14dcee56dca…
Split payment
10.62716388 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9tpceyf9celm3z0w64wst9yvdsf9ttnmpwgt2a 1.51811453 BTC Trace this branch
bc1q9v23wl37mlel364fr520jwhju2yql80nq957sd 0.65512881 BTC Trace this branch
bc1q839x8wr0ngvwm4jeretj5mmsnegprhuz4lx70x 0.54858825 BTC Trace this branch
bc1qtwasher9m2q49kayegt9hzjh8a4nha044438sh 0.44039000 BTC Trace this branch
bc1qfrdggpw9vljvkkdu34hpvrfrtsjpakhx55hhd3 0.44039000 BTC Trace this branch
bc1qxuw6cu23nuv8lkgjlc89rzt5drffzwwqsu2y3s 0.44039000 BTC Trace this branch
bc1qkuxx3ayqjz48vej7qclqkakmq28fa2ls90t06j 0.44039000 BTC Trace this branch
bc1q2l6fd59vst54vvssyy6c8nun9k9wvdadhkxt9g 0.44039000 BTC Trace this branch
+ 7 more addresses not shown
HOP 2 · 2026-09-04 19:33 UTC
bc1qe3eg0ejvnc0e3f7e5e24fnh5897chnna3le46t → bc1qahhy77uhw5zcesvx67pkcg0ercg5h0eg9e2pdk
tx 583b7c0397b194f7…
Split payment
10.41128343 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qufrwc0hktqqwa70vdxzn9mtsdxya78wudx6pr5 0.43858483 BTC Trace this branch
bc1q2n2dvr4mdk2plvhld4lxg7hj2tg4580m3qf56s 0.21588239 BTC Trace this branch
bc1qctugzeyzzvfuv9rz7zh6clm05674xmmwgg949j 0.21588239 BTC Trace this branch
bc1qa9fjfdnh6g3gclke9hdgykt0jfmt85zc2k02yq 0.21588239 BTC Trace this branch
bc1q2m6wrk3r5sd6sd9ypp9h48y8qjrvqv46jxcmc6 0.21588239 BTC Trace this branch
bc1qkct47w0gjy52vmd0g2j8js9lplztcz9yj7qk7l 0.21588239 BTC Trace this branch
bc1q7f62u2yqwl76nfaehw292y29pgqju44pjsjv6z 0.21588239 BTC Trace this branch
bc1qccdx0tr9q55vfx6925gh90gq2xhw0zf0v5terr 0.21588239 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-04 21:32 UTC
bc1qahhy77uhw5zcesvx67pkcg0ercg5h0eg9e2pdk → bc1qjhfsxpxvvv53q98h0kmg8j6ssxcumcg8mvgh0e
tx 484f7167ef6aaac5…
Split payment
6.79902035 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2qpx03qx66za4rtwj2mqd5tzy5v0v7vqqhqhfs 6.79902035 BTC Trace this branch
bc1qzn9f7wwph5q6dg0pdsqfl7md6564nn7wh4lgha 6.79902035 BTC Trace this branch
bc1qt4knwue4hqnd85y62nqfpwzyjmm9sfzgjlwnjw 3.61232427 BTC Trace this branch
bc1qy6t8xpxd3h57s453z63xpn7rzauccdfpttrusw 1.24207959 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.