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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.57333541 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qntx3r0gvl337h6zyj9hr6q9vvc2uskd6jglaqw
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 · 2026-09-08 10:28 UTC
bc1qntx3r0gvl337h6zyj9hr6q9vvc2uskd6jglaqw → bc1qpw4j5nxvfg7um2z8xwfrlvypwsvw2u47nxtqnf
tx 828d2340c16750a3…
Split payment
0.57333541 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qft6sxa8qd7299ynlxdush89sd75x8qtcjul46l 0.25580242 BTC Trace this branch
bc1qemyl9kw88a5avs6e67c69n8hce02mwq7p5xq4u 0.11489482 BTC Trace this branch
bc1qnxr732axa3mc3lhjjjgaz48qnpz0alxj52ed2s 0.11489482 BTC Trace this branch
bc1q5ku68hjkzel9f0leksewd4swa5nw4ne85j00w9 0.11489482 BTC Trace this branch
bc1qe0vf7z3wcgj9rxdzr7f6xj7hp2lnrcwdewyuel 0.11489482 BTC Trace this branch
bc1q6jrylllwc6e299ysz3mtudt3r3ysewrhpdm7pn 0.11489482 BTC Trace this branch
bc1q0qsv26z0ystukdqn5gu5vlrzw85ddx3q55ycxx 0.11489482 BTC Trace this branch
bc1qvmsud3czxvuqc7zder046m3f9yly9kl8gxxqlh 0.11489482 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-08 13:15 UTC
bc1qpw4j5nxvfg7um2z8xwfrlvypwsvw2u47nxtqnf → bc1qgc08sqzeyf68dtk7z5w9ddeqkfcu7khz8hk2ss
tx 0d0fb2de78885b56…
Split payment
0.58782313 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qthag96sfulk3q589g40mlkzh8nkamn9kpx0dle 0.49064028 BTC Trace this branch
bc1qrxt7vxhzgt832282aevyt7m3re7jygdgd7wlep 0.08101338 BTC Trace this branch
bc1qlcqgx2af5eqsxfu5qwg742p8xpy7h3q4guwwn0 0.06205787 BTC Trace this branch
bc1qz37mc40qkxau5wgw2hvs4ckvunczak6ljvqky9 0.00664047 BTC Trace this branch
bc1ql566pq7yz5fjy2pqh6l05hame3e9mm60wn457p 0.00392602 BTC Trace this branch
bc1qywu8vy4fqjxvvqpwcxtj3upg49t3p2ahwdmav2 0.00392602 BTC Trace this branch
bc1qkqns48mkutydv28une6myaenktlcf7799yw2uv 0.00392602 BTC Trace this branch
bc1q39w80n7u84xzt592etkes2hc6sxupwmenpw08n 0.00392602 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-09-08 17:59 UTC
bc1qgc08sqzeyf68dtk7z5w9ddeqkfcu7khz8hk2ss → bc1q5gh8lagmvllxnenxg7hneewe48efl7uk8jexaz
tx 056c1be7e643f33b…
Split payment
0.72901279 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q30tlsdgp2lm0p9ukg4ku3mh2pgr0vjj068nhvm 0.57845178 BTC Trace this branch
bc1qgyurljlsz09u07hah4n7ec0hg8p3vk2fwfn79w 0.34488355 BTC Trace this branch
bc1q9yvjfd2gkxwfpvhkfa7zr52jxfg4vzdl05t30q 0.10540105 BTC Trace this branch
bc1qss8vph9j9ae2j3a6yj38zup7du7prjtra4jyrt 0.05630996 BTC Trace this branch
bc1q7d5ejxjh70ztg8hcmxry7v5esuqllty82pt3n2 0.00100000 BTC Trace this branch
bc1qv8a77kvzzlyyxypu6y47n7znccxku6hcvt223f 0.00100000 BTC Trace this branch
bc1qppn928sw5g6de9m9gzvdhrk6y94y4jt0wt84ft 0.00100000 BTC Trace this branch
bc1qxh05kjwfnn6ppmlqlsjr8f5wny26dpsfn4p03t 0.00100000 BTC Trace this branch
+ 1 more address not shown
HOP 4 · 2026-09-08 20:08 UTC
bc1q5gh8lagmvllxnenxg7hneewe48efl7uk8jexaz → bc1qdrm8wfz0tv9dprk4y97fv8pl9arjdyklecxegm
tx b0e7a1934a9c0a2c…
Split payment
0.63373242 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2d0rk6388nvg7f63r4v9uscx0r4qjh9mxfuym8 0.61890717 BTC Trace this branch
bc1q2843sysgwd6mwm4zzxakys00pjhx0ut372tnte 0.46831438 BTC Trace this branch
bc1qzuk5s7fnnr6enkxs027cyrwy86xm7ehka88luh 0.11013866 BTC Trace this branch
bc1qm66hkydvfe7y2w8jw845m5qr3q6xts5x9gwt9v 0.11013866 BTC Trace this branch
bc1qklqwpvf2clg5l6nve3sp6uyd3yfcduyjc5w6uz 0.11013866 BTC Trace this branch
bc1q8ym5dsgx8am6nzduay5dxsdnre0ht43tn9e497 0.11013866 BTC Trace this branch
bc1qn7eqx2ep7zct54n2n7t678cus5r4p3h0zcnwf2 0.11013866 BTC Trace this branch
bc1qff0r29rjqc9a2yt0pah4k92y0wwl08chxzne4z 0.11013866 BTC Trace this branch
+ 5 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.