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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.03000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qgx5vad2z3jkcmtj7lchqxvx5se92tavu2tuxlj
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 · 2026-08-29 21:31 UTC
bc1qgx5vad2z3jkcmtj7lchqxvx5se92tavu2tuxlj → bc1qacvl560lth7pjem7s0lkc0w57pxnzhqzse4e34
tx 74866ce75aa9cd2a…
Split payment
0.03000000 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qc6shztfkrsn0e7xmjcptvxnykge5vwmsm82wlw 0.00610000 BTC Trace this branch
bc1qrq8uuuhvawzvuay0uewa5zjmxtvp06mnh5rk0f 0.00448590 BTC Trace this branch
bc1qczc5grd9e4xtx5z5lpcvc63p6ny3a5va33swn4 0.00277600 BTC Trace this branch
HOP 2 · 2026-08-26 22:59 UTC
bc1qacvl560lth7pjem7s0lkc0w57pxnzhqzse4e34 → bc1qu5364hhta85uvvq599ygzlap9klvsux4ercp0r
tx 03e1f7c8056c111b…
Split payment
0.48704100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4cfxs5emgfrqguxr4qhw0y74fzhdlrykehq9lj 0.05434048 BTC Trace this branch
HOP 3 · 2026-08-27 09:37 UTC
bc1qu5364hhta85uvvq599ygzlap9klvsux4ercp0r → bc1qs788xexvn72xdjtdclxm5jrjewjw3y9xmttv24
tx e11662014ee2d0d0…
Split payment
0.54757649 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqk8jdrtxr7m9dk09wm579yqy83h7gl8cup8n9v 0.19000306 BTC Trace this branch
bc1qvffh5j9txq6npjjgv0zwf6va5ej2ws64n4070x 0.04470688 BTC Trace this branch
bc1ql96s503xuu8fpdaz5v2jueud2mc2z0zpsk7gr3jf7c366mm7gl3ql82kd4 0.00935637 BTC Trace this branch
bc1qu5hazewnjmcn764544qqttqfuk24y6533pt76u 0.00679927 BTC Trace this branch
bc1q7g8frl4j7z9mlmxqr7all2ddr8cvnlgjggcy02 0.00026054 BTC Trace this branch
HOP 4 · 2026-08-28 07:46 UTC
bc1qs788xexvn72xdjtdclxm5jrjewjw3y9xmttv24 → bc1qykc0crq2ns20taxdm9fxkudmw97rmp3kqwte0a
tx f20e804f786f40da…
Split payment
0.48597100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaz7c40dx5230sy9fq3es599qt6u7x47awku60g 0.06160300 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.