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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04989621 BTC
Hops Traced
3
Flagged Hops
2
High Risk Hops
0
Starting Address
3FDckitGJ3QZSqLYypnzdtxPmdeQisqAKV
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 09:36 UTC
3FDckitGJ3QZSqLYypnzdtxPmdeQisqAKV → 39d2ZJawPbFrX14ucGHCfBCyhNftWrhnQs
tx ded1e9946def96a1…
Split payment
0.04989621 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrzquwjx7u9umh7p60jx9g850jvj6kn6apfpwks 0.04200000 BTC Trace this branch
HOP 2 · 2026-09-10 15:07 UTC
39d2ZJawPbFrX14ucGHCfBCyhNftWrhnQs → 1NsCMfnNjxzPZuVfPYW6DnefcWmkRcco8d
tx d5c39d8b664a59b3…
Split payment
0.29920000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4xpk0n4e6hz2lamggv2mgr5skqwe7s3s964rdk 0.05710000 BTC Trace this branch
HOP 3 · 2026-09-01 19:28 UTC
1NsCMfnNjxzPZuVfPYW6DnefcWmkRcco8d → bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px
tx abcce96d8415d6d9…
Low Risk
2.24648356 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.