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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.96341491 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qa9fjfdnh6g3gclke9hdgykt0jfmt85zc2k02yq
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 · 2026-09-06 22:31 UTC
bc1qa9fjfdnh6g3gclke9hdgykt0jfmt85zc2k02yq → bc1qanakzy4j6ms68qp4rzp2wgxyxnqq0wewu6mxla
tx db2cf89524744311…
Split payment
10.96341491 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsvx7c35qxy0vzeslsfh395dfetupz0hmlagx0x 0.18485380 BTC Trace this branch
bc1qp6a9ymcqyy997ezd5kqp28wgdrg7ldtu5q5yy8 0.15061689 BTC Trace this branch
bc1q02kgpq353vpnrshnc6gfrj9ktxemawz60h59t6 0.15061689 BTC Trace this branch
bc1qx3ns87kgafvxrgrdkqzw07g36hkjmxdnrhl5t8 0.15061689 BTC Trace this branch
bc1qjv99ggw7n4798zk7v6yvay2m7ld3lkfset6et3 0.15061689 BTC Trace this branch
bc1qy0xe532yt79dfj4vk9zj5a84h7ttp4egm9zq4h 0.15061689 BTC Trace this branch
bc1qqqhhaexhaj27ffwhf9gxpnec44wgwan498fyqu 0.15061689 BTC Trace this branch
bc1qqup7duucvjcy0hhcp9l4plx7h33x0f9du2aknz 0.15061689 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-09-06 23:27 UTC
bc1qanakzy4j6ms68qp4rzp2wgxyxnqq0wewu6mxla → bc1q4y25c80a9a7t0x8rm4dmdkqytng4r7ka3j9g6r
tx 9876b5b87255213d…
Split payment
10.68734409 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4gk9xqyqdd42wvzjwwsg28vp0u9sm8c3hh82je 0.27607330 BTC Trace this branch
bc1qc53hwr5fv90wmc95a2xred8z8hkf73pahp6m5r 0.27607330 BTC Trace this branch
bc1q9d6gmxmyn37phrqsnwdk7kegl8cmxrp2tef2h4 0.27607330 BTC Trace this branch
bc1qpt02jfs0a8mm2knhu3r9dlnv4pevr746j04g39 0.27607330 BTC Trace this branch
bc1qrj5t79mhuyaxx39le54ehgkey2czpth6jza4s5 0.27607330 BTC Trace this branch
bc1q0jxshvjffdy6897xchup48tv056ut8cn68ak29 0.17936984 BTC Trace this branch
bc1q6xynsj5uz8mm4a7dn507w27zv5e7606k7wxexl 0.02384670 BTC Trace this branch
bc1qmr03x89dj00y9z9yjn7x9alu4pyf7um4d5kztu 0.01399973 BTC Trace this branch
HOP 3 · 2026-09-07 07:15 UTC
bc1q4y25c80a9a7t0x8rm4dmdkqytng4r7ka3j9g6r → bc1qpdv482vewg64sgjswkcd25hyspfl2wk5r0l8n6
tx bb21e2bd0cddd194…
Split payment
10.40423916 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu7u0mmj5yyrr5xu349klk5ee4aquv3ms7gqyzq 0.64024645 BTC Trace this branch
bc1qcffq7w9cxfp50933ucv5kcehfnmx3p8ylgl8j6 0.28310748 BTC Trace this branch
bc1qry8yd495smhux3ujdahvpur5k5raxhfvs2a6zd 0.28310748 BTC Trace this branch
bc1q922p7l6rm4mrctmdkqqqfpgurw0np326yxjjp0 0.28310748 BTC Trace this branch
bc1qxttdzsrxry0grmq7axxul65ccrpkrlc2nt4a56 0.28310748 BTC Trace this branch
bc1qgvkwvaczqj5dt9wz5gk493kdz4q78g083nc2je 0.28310748 BTC Trace this branch
bc1qvcnf2cul9wxw4fa9xm2ddaprc58cf4naz4yq9x 0.28310748 BTC Trace this branch
bc1qcmteqtje6dhn7er0mms5nyfcq2uhamc0cvvmdc 0.20884821 BTC Trace this branch
+ 2 more addresses not shown
HOP 4 · 2026-09-07 07:47 UTC
bc1qpdv482vewg64sgjswkcd25hyspfl2wk5r0l8n6 → bc1qx0eslcl04utt9lu00hg0llavx5kr88ngrvrmpj
tx e35bbbc99374ed1a…
Split payment
6.79880724 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8g2yd0dw2awr2dv9rrmwn3qdadl0s9xlwewana 6.79880724 BTC Trace this branch
bc1qzmsmupx59lj06e9pgsp0ntugteka4hkzy452z9 6.79880724 BTC Trace this branch
bc1qnmfnfn0h7n7wyr89w9vl4t7ju9q7vd9fqamem4 3.60549311 BTC Trace this branch
bc1qp4vfruh3qs0jnud02msy3mwq8kazagqn26tmhz 1.24348176 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.