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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.61365640 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qm5xcpvlqm42d02yl65jf306chp7hm0qgrzf3z2
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 · 2025-11-24 08:28 UTC
bc1qm5xcpvlqm42d02yl65jf306chp7hm0qgrzf3z2 → bc1q80lf5n7hgln886rvvps5jd8x2rlw2ujckgrggm
tx ab9d10eebe69b2cb…
Split payment
0.61365640 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdxtw2vc8dn80p8huda9ddakw06vlg60ftxcpha 0.00131210 BTC Trace this branch
HOP 2 · 2025-11-24 10:55 UTC
bc1q80lf5n7hgln886rvvps5jd8x2rlw2ujckgrggm → bc1qukf0djjtlgyuqdtyzm9ujulsjjlwnskrt7h0qd
tx 1d0d78d7c8b3c052…
Split payment
2.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8tzxef5v858ntrqzcrvyq0xwefme4p5ux9zgqj 0.61361400 BTC Trace this branch
HOP 3 · 2025-11-24 12:14 UTC
bc1qukf0djjtlgyuqdtyzm9ujulsjjlwnskrt7h0qd → bc1q89hce33gegw5w7f7mntdxvhsakfs8v636xrx8u
tx e3a985d6154fa813…
Split payment
5.69099441 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qw2jgcnzcpe5kq74eeu2l6j0p3rp6zg2c8g9l93 5.65323834 BTC Trace this branch
bc1qau46qm9hrgcgyf3px6qejavafz0ga3x3s7yu9k 2.50695823 BTC Trace this branch
bc1qauegp85534pn2a3kxfy9px0rxq08g8p9erkppy 1.66637000 BTC Trace this branch
bc1qtuh2ypcppt4evf3fz8dr0y3j702mx540eyknkz 1.66637000 BTC Trace this branch
bc1qh8z9clxkadq3jg72eunhqjq2pr396dcywxly89 1.66637000 BTC Trace this branch
bc1qqtnqutsn02hwym7f4vvvsjgc3rhegmc6yta87r 1.66637000 BTC Trace this branch
bc1qqt0xjtmpapcyava623g7kftdwxyxp5d0fezh4e 1.66637000 BTC Trace this branch
bc1q67q6tl4kchp0vrhk02xpsgpf6jnhkm7uhmjs2q 1.66637000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2025-11-24 22:30 UTC
bc1q89hce33gegw5w7f7mntdxvhsakfs8v636xrx8u → bc1qtf9klyvqxmvaw4dxvhdygae7u4rmck5rslrxf7
tx a7003c889a6f1a1f…
Split payment
18.78098685 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qz75tmhaqexy7nps5a2ualds0939x5mgjxddxmf 4.95925344 BTC Trace this branch
bc1ql9429sfs6mcrqmhzsh34y22nx0xeym3cfg8wss 4.95925344 BTC Trace this branch
bc1q54zc62yym3ceekq4nggnpjh62ceud2g0lek9cn 4.95925344 BTC Trace this branch
bc1qpyrfegqluk03q2q6ce0755rfarq4fqculewrqt 4.95925344 BTC Trace this branch
bc1qfqt3tmzw229daqpfwm2wfywhzszk3ru5sts7p9 4.95925344 BTC Trace this branch
bc1qy4dh0vzczg99g8e7edspt53pug2h0mxyz5vg2e 1.04024107 BTC Trace this branch
bc1qq5z7sk3fgv9rjswt6vyma7a2dwhuua7s80nydw 0.73178560 BTC Trace this branch
bc1qd9ryal2h4t96u2f6jeyqpz600susep06nthdah 0.32996991 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.