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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01275000 BTC
Hops Traced
2
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qsjh7ajasm95tp4e6qjvgpz4k6y4u7akjfu50dh
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 · 2026-08-14 13:35 UTC
bc1qsjh7ajasm95tp4e6qjvgpz4k6y4u7akjfu50dh → bc1qsd4kd5cws0efxh3gk839qvf0xms76m82dj7zkd
tx 8feaff129f82a40f…
Low Risk
0.01275000 BTC
Continue from here
HOP 2 · 2026-08-14 13:52 UTC
bc1qsd4kd5cws0efxh3gk839qvf0xms76m82dj7zkd → bc1qffa6spn8wyjrfy65wvdj9y7uwky3h8n5ed7mv3
tx 2c2261600dc1eef2…
Low Risk
0.01274731 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.