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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04457652 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qs3r770mzy48r3pr2ejph456h9v6m9z3g4cl8uk
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 21:16 UTC
bc1qs3r770mzy48r3pr2ejph456h9v6m9z3g4cl8uk → bc1qrd2rs85psp9fw70j2zzn65tlcnrrmpnah5wywe
tx d0628576932adbbd…
Split payment
0.04457652 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1p46ee24tp8xx4jyh7qj5tfxar3xqj7e365ktc96ecplz3pt507txqd48cgq 0.00039348 BTC Trace this branch
bc1qwat0afsg0e29wdwlf208y05zsrqz9nalylfz3h 0.00002716 BTC Trace this branch
HOP 2 · 2026-08-29 21:25 UTC
bc1qrd2rs85psp9fw70j2zzn65tlcnrrmpnah5wywe → 12gMS25aAH82HgevzQGKyjSHJV3kEXc2rt
tx 326d32d8d9a5e3c9…
Split payment
1.32175832 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk 0.00193599 BTC Trace this branch
HOP 3 · 2026-09-10 06:42 UTC
12gMS25aAH82HgevzQGKyjSHJV3kEXc2rt → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx b67a39bbd76c7ed1…
Low Risk
99.70115984 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.