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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.98682741 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qp4vfruh3qs0jnud02msy3mwq8kazagqn26tmhz
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 · 2026-09-07 19:47 UTC
bc1qp4vfruh3qs0jnud02msy3mwq8kazagqn26tmhz → bc1qkgt6h0vyl2ev5rvhcxtrltmhd87e8sllq6djut
tx ad0ab1d35b3a04cf…
Split payment
0.98682741 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhze8wlgfdn00y6cklwqrr5l28d02lxkrtr4gkf 0.69613405 BTC Trace this branch
bc1qcjsdmsddlh96w4j4t29t6hyptyzps8mvrw8pvu 0.35627726 BTC Trace this branch
bc1qkf3z7z8dzwp2tjgq5ye0czhwyp02lkkknpz2vg 0.27293687 BTC Trace this branch
bc1qw2ar8m2rgyswldlzu7ctes47cpna90mjsscqhr 0.25666000 BTC Trace this branch
bc1q7gtv0qkqdes89a2nmma864r09jya23pnmw7l3w 0.25666000 BTC Trace this branch
bc1q4kasj9ctsevtyff6kn8g92cxqyww67emkhs2n2 0.25666000 BTC Trace this branch
bc1qcwq4q288c3p2lx3x9m3th4wfauqupdayzlnr4e 0.25666000 BTC Trace this branch
bc1qjq0e39ll04xfrde2m7fch2d9fl69cedzfz4azd 0.25666000 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-08 00:11 UTC
bc1qkgt6h0vyl2ev5rvhcxtrltmhd87e8sllq6djut → bc1qn5mqqlr6yzjv4me3gdf2c3tvfqpeh5zktpd69p
tx a71c5cb499b628db…
Split payment
0.63223707 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qckx3vlgzj6rcht9euuluqelmx7s7uuxn6edhwe 0.52720963 BTC Trace this branch
bc1q7ywpdcg5edwkahltafx8q78nrl3j7y2czsp8a7 0.45962789 BTC Trace this branch
bc1q5m2uklwvau74s0kxayeul6mtquqhlt4tkudxgy 0.45962789 BTC Trace this branch
bc1qcmlwnvt5wxyyt5tcg62q0xe6jlgldm7n7rwdhv 0.45962789 BTC Trace this branch
bc1qply62t2rdms03j3h9sr6f45xjehjvj25w04rwv 0.45962789 BTC Trace this branch
bc1qmp890m74agqza57cs4yyrwvutn3rs3kjjlprnf 0.45962789 BTC Trace this branch
bc1q809kt7gwh2sf3hg6ct2w5flfp47yaydwj6e7tt 0.45962789 BTC Trace this branch
bc1qpxwau5s4makc79kfjmmf5z6xul7lurus6re9fj 0.12366325 BTC Trace this branch
+ 2 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.