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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.57460179 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q0t2upz3arv880v5n8czhcvyf7c5u5k3gdcqwys
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 · 2026-07-27 14:31 UTC
bc1q0t2upz3arv880v5n8czhcvyf7c5u5k3gdcqwys → bc1q3jmway8jnpc3dhwl4h0um2xjw6mvlvzugjt9ag
tx 45d44315e52792d4…
Split payment
6.57460179 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpzl4nauatmzrytudqqdshdp8yet808c350ffwv 3.42096854 BTC Trace this branch
HOP 2 · 2026-07-27 14:31 UTC
bc1q3jmway8jnpc3dhwl4h0um2xjw6mvlvzugjt9ag → bc1qf60ngjhdkp6hg2tsf3aaeflllpj0vnha6rfafk
tx 192e2a0e2d0b4b8a…
Low Risk
6.57459805 BTC
Continue from here
HOP 3 · 2026-07-28 08:11 UTC
bc1qf60ngjhdkp6hg2tsf3aaeflllpj0vnha6rfafk → bc1qqf5hlq9nlpyxj6a356q75t28rfpztxg47d3tty
tx c055162762a4d20b…
Split payment
22.08323223 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr32ryddqver2x6tzff486gy65m36mv6eezsccw 0.59569409 BTC Trace this branch
HOP 4 · 2026-07-28 10:53 UTC
bc1qqf5hlq9nlpyxj6a356q75t28rfpztxg47d3tty → bc1qkanhulzy0xsehk8sld5wamveltecsacpjv6sq2
tx 36e0b440ba6d807a…
Split payment
15.08322800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6u7qq68fpdk4cytv9l75gs0mhh3nwj8wwq2k8j 7.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.