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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.03000000 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qd47e4uc62n7lq97vrrqyfxqprjr32ckw6qcj6x
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 · 2024-04-06 09:41 UTC
bc1qd47e4uc62n7lq97vrrqyfxqprjr32ckw6qcj6x → bc1qr8pddurwv44d8f4n98arzsq4ggadazneryx3uh
tx 31026c50a5cb75b9…
Split payment
3.03000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3ccefl69yahydccgknfnpmpqarjxt2fwqtslgx 3.01482697 BTC Trace this branch
HOP 2 · 2025-01-16 22:02 UTC
bc1qr8pddurwv44d8f4n98arzsq4ggadazneryx3uh → bc1qtk4x5hwqfklwyhenparjg8s4tu8p2m0plghcjl
tx ca55b55738fd6293…
Low Risk
3.00165327 BTC
Continue from here
HOP 3 · 2025-01-16 22:04 UTC
bc1qtk4x5hwqfklwyhenparjg8s4tu8p2m0plghcjl → bc1q9wk4w4qzckgjw52wg9v2ydetmgwqave9e84dk2
tx 5bad57d73fc7d477…
Low Risk
3.00164227 BTC
Continue from here
HOP 4 · 2025-06-25 05:04 UTC
bc1q9wk4w4qzckgjw52wg9v2ydetmgwqave9e84dk2 → bc1qktsmpxd33j3trh6evx9cxxpujdlkgyzun60f2a
tx f3e98831e4eb2373…
Low Risk
1.50162721 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.