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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00251333 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1q84zdh47km8065fk5f27vt6g4ha8cmt5tjvglmm
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 · 2025-12-19 16:39 UTC
bc1q84zdh47km8065fk5f27vt6g4ha8cmt5tjvglmm → bc1qfktr8svwppzrmhugqllk5dncl2wdzkf2v5kqsk
tx e0278f433e0786e3…
Low Risk
0.00251333 BTC
Continue from here
HOP 2 · 2025-12-31 10:25 UTC
bc1qfktr8svwppzrmhugqllk5dncl2wdzkf2v5kqsk → bc1qt6xguan47l0hqejm855my2pusraennxfmlqxzc
tx 69646a793fa81949…
Low Risk
0.14000000 BTC
Continue from here
HOP 3 · 2025-12-31 18:02 UTC
bc1qt6xguan47l0hqejm855my2pusraennxfmlqxzc → 17JQQkGzeDiQpFP4GG1ENg5ypsErsEq9Sh
tx 1cd7e4057e59d26c…
Low Risk
8.00000000 BTC
Continue from here
HOP 4 · 2026-08-19 16:01 UTC
17JQQkGzeDiQpFP4GG1ENg5ypsErsEq9Sh → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 81b3cf647cf90aee…
Low Risk
7.99999000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.