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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48978470 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qav4d6amjnp27l92nz66gvfu9dyl0lz7evmp69e
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 · 2026-08-15 11:57 UTC
bc1qav4d6amjnp27l92nz66gvfu9dyl0lz7evmp69e → bc1qskuval9kntlzuv730y3n0n6e3edx76wcnksthu
Split payment
0.48978470 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvjh20mk6qcl77cq8w8meen4drvrfm0c2twv6kl 0.00049766 BTC Trace this branch
HOP 2 · 2026-08-16 01:40 UTC
bc1qskuval9kntlzuv730y3n0n6e3edx76wcnksthu → 13kK7yNZDxn7i2ik5eKnZKimXGx49dZZxN
Split payment
0.53035806 BTC
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqrtaxzkyjpark9cewczanycf7rujvncp9seqcv 0.28954045 BTC Trace this branch
bc1qjuswh03q3k6xjmqv95qjwmk8rt205jzeyarryx 0.04027530 BTC Trace this branch
bc1q69plscvvhv8hnfsh798nq96at0t0y32je8u047 0.01277050 BTC Trace this branch
HOP 3 · 2026-08-21 09:08 UTC
13kK7yNZDxn7i2ik5eKnZKimXGx49dZZxN → 17Fzt9T6PbvhFssfNZeC5X6PsnTGHmgGp6
Split payment
0.31678500 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7 0.21357000 BTC Trace this branch
HOP 4 · 2026-08-21 11:16 UTC
17Fzt9T6PbvhFssfNZeC5X6PsnTGHmgGp6 → 19xoEy6CXk3PuyFMSV5Vu1FHET1HhyCMur
Split payment
0.17678200 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlsxkun8n57sulwjq3ply2pe4rechkvamjnxgg0 0.14000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.