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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.84949991 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qy6t8xpxd3h57s453z63xpn7rzauccdfpttrusw
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 · 2026-09-07 13:48 UTC
bc1qy6t8xpxd3h57s453z63xpn7rzauccdfpttrusw → bc1q9e4yqrqpmu7jm9vnx055h04kh33s0v2vtnua49
tx 4179581f2afde32e…
Split payment
2.84949991 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2e4z666hdn4ryw0cndtrahkaa9567rs8zsql9x 0.75600000 BTC Trace this branch
bc1qv2qad2v4dq6ys2jmrh5flhrzjpy0eucxqzrkps 0.75600000 BTC Trace this branch
bc1qxwhcshnz52ar54ff0lue5epl7g5vv3la0g9pqa 0.75600000 BTC Trace this branch
bc1q3f6dj5mj6qu4ezr6pz2f5850ca9ets0fe5pvjx 0.75600000 BTC Trace this branch
bc1qc5psdvmay234k9tk4n2v596hzgac2gcgecudfx 0.75600000 BTC Trace this branch
bc1qmn8dcklye6vehn28kk8hptzyyduxfcu83jrh7r 0.75600000 BTC Trace this branch
bc1qquxcmf0yz9epmt49ad4uk5evrvv739dzls0van 0.75600000 BTC Trace this branch
bc1q49y602lz9tprd2j4k506kae77ys2rjwgna87jt 0.75600000 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-09-07 15:37 UTC
bc1q9e4yqrqpmu7jm9vnx055h04kh33s0v2vtnua49 → bc1qtppd3zy6a0eex8wcp7zlm2ckpmfuf6r5sv7j3h
tx ec8ebe1d6cccea5d…
Split payment
2.64158965 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp0mec9yemjzzxlk4t2y8qc8duegkcm2wrfkev3 0.74583600 BTC Trace this branch
bc1qzyu5hndclnrww3ts3cevzdal3andppt608hzmr 0.20791213 BTC Trace this branch
bc1q6n37recrtqz5pk9yd8l9anm47gthzrum86v0um 0.20791213 BTC Trace this branch
bc1qhh9khr2k34rapkp8x7gklla5j89lcqfhndh0h5 0.20791213 BTC Trace this branch
bc1qqak0wd2yee443y7m30qqu52d9e6whkzynwf4ae 0.20791213 BTC Trace this branch
bc1q8g59kgygczvqht8u4mqs4gp3v4y3zesnwquug4 0.20791213 BTC Trace this branch
bc1qce0yyk5c05emkscpk4f3ke5qplk488ky8wf3gw 0.20791213 BTC Trace this branch
bc1q8wvg22673d3m4h3s30h339ud85p5hyl8tehs35 0.06058128 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-09-07 18:10 UTC
bc1qtppd3zy6a0eex8wcp7zlm2ckpmfuf6r5sv7j3h → bc1q2elt742evwer5yr7a4u45k7629adrh8whjzxkk
tx 5822b7a9eda42f2f…
Split payment
2.21709196 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsrjz6rrtvd3fqcldr0h33n33pqwaq4u4k6s70r 0.42450151 BTC Trace this branch
bc1q7e6lxw59dgtc8x86suuzxy45qterccfnjhaf4h 0.42450151 BTC Trace this branch
bc1qex2txyhcnxs6xhzey7erqnfzkvxu49dasts32a 0.42450151 BTC Trace this branch
bc1qd9ns3n0x87jfazs5r2p829n2wn556g029m7sp9 0.42450151 BTC Trace this branch
bc1qpp5h9hkn05h9kgrm55qzdvlwvj43xx763qqanj 0.42450151 BTC Trace this branch
bc1qh9akrp7ywvs3ymertnj67u623wmvgfzy43ll5k 0.42450151 BTC Trace this branch
bc1qhp89a9uc9rsd73adlek4fafymzj6pkj48upqra 0.42450151 BTC Trace this branch
bc1qdyq8dljxalfvwq7c2sc5258cshv2r743rhnqhu 0.32133831 BTC Trace this branch
+ 5 more addresses not shown
HOP 4 · 2026-09-07 18:26 UTC
bc1q2elt742evwer5yr7a4u45k7629adrh8whjzxkk → bc1q5nfakzs4faa48zefhtlhhd5zzwd8qnu4ueshvx
tx cead4e6eeb3483e8…
Split payment
2.18587690 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsqdur6ja75eg6wl9xfsy90sgaqceryf3esld2v 0.35247924 BTC Trace this branch
bc1qs6kmchs0rmke4yq9gqgvhf4jhhtd0uy3r6nrgz 0.12752593 BTC Trace this branch
bc1qvj922rv5lp5enl6fhscq59n55hksqttw7xvlak 0.03121534 BTC Trace this branch
bc1qn4nr2wf5h8eke2j9pt89q6gmwmtrrsjmvkyvnn 0.03121534 BTC Trace this branch
bc1qmstcafkfs8dr3d5jvajewn9d4zxaagvekjcpn2 0.03121534 BTC Trace this branch
bc1q9uazxdymxjg7ksg2qdpglxs6p46n8zst3he3wl 0.03121534 BTC Trace this branch
bc1qymsrkluxmhqmuqzquvj8nz90tmj6yp4mg399un 0.03121534 BTC Trace this branch
bc1qgmtaf6ynk6l9cmwp7u9q5afhse4mj9p2lx4frt 0.02652871 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.