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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.64930797 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q0jxshvjffdy6897xchup48tv056ut8cn68ak29
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 02:59 UTC
bc1q0jxshvjffdy6897xchup48tv056ut8cn68ak29 → bc1qpezhv5cwtkt0gk2gk44prmyg8k5ufrcu9udx9d
tx 326f403d13d50a41…
Split payment
0.64930797 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxu2u3pcy5heq0fr28hc3vvd7qywzzr5vzuweta 0.28000307 BTC Trace this branch
bc1q0p3lneurfu2g0t2f2utdy45knv9lsqz2axpyvm 0.22218652 BTC Trace this branch
bc1qptlyuy7t5t5ygxry3va4h6sggsxf0m0xlqe2pp 0.22218652 BTC Trace this branch
bc1q5rfaylldk5lcnqxpuqqat4atvthje9p0jnwq2d 0.22218652 BTC Trace this branch
bc1qcsuhyqq2mkc78m56vlu4x9a5rxf8274yee9png 0.22218652 BTC Trace this branch
bc1qn0fyeh2qzu5jhrwpmp43kpnr9q9gj730ppsape 0.22218652 BTC Trace this branch
bc1qku8helfjgwhmtgc6ffwfrfmj7u5d49xz5vtrrx 0.22218652 BTC Trace this branch
bc1qjjqgeu99drydqn8fmrrsr2wqntx48u4t56ylux 0.22218652 BTC Trace this branch
+ 13 more addresses not shown
HOP 2 · 2026-09-07 03:13 UTC
bc1qpezhv5cwtkt0gk2gk44prmyg8k5ufrcu9udx9d → bc1qtjhnkqu965gsvzmsa7rt53wr0q5t9qqtl8mwxf
tx 6630e41c5233f7c6…
Split payment
1.46812837 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgehvl3dgkrkx4culyfhym4ku8qk6yerelw86dz 0.63579657 BTC Trace this branch
bc1q5flar8lnv7dannpz4uh5qzggre6hryfyy0e5em 0.39226030 BTC Trace this branch
bc1qckjp6jvdadhccse6szntmkhmzqnr2vy9y7nrph 0.18979836 BTC Trace this branch
bc1q3g37nae0m03qt7w7zcfj39a9u48ag8lqtd6h5a 0.11115565 BTC Trace this branch
bc1qxzjpwgg8u45pqz0ygzqam3nyxxxpz6999qa79c 0.09979367 BTC Trace this branch
bc1qy5zkhc30y9zmnf2xkmj34ncpqjwldkfdjt8dlw 0.03914879 BTC Trace this branch
bc1qvpdwqvkqwn53fvq29nge808xc4cg00m4hhknyv 0.03341772 BTC Trace this branch
bc1q400aye4576cktpkmrps46se3wfp2qjss6neg2s 0.03341772 BTC Trace this branch
+ 12 more addresses not shown
HOP 3 · 2026-09-07 10:06 UTC
bc1qtjhnkqu965gsvzmsa7rt53wr0q5t9qqtl8mwxf → bc1qwufhhlg6znvj8ljcqghluxxy4j5eaeyqzg5ka8
tx f8b86ce130984fa4…
Split payment
1.46586012 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4pqk8fynjl2s72amzlfxnym9fn0x6elaxey4ru 1.19537081 BTC Trace this branch
bc1q9k6tmnm4av4xl874pp60x48jp7eg87rklfrvzw 0.63452402 BTC Trace this branch
bc1qpx7qhaw0l3n6adacj4zl4w9c0xd6x4klldvm4w 0.43112083 BTC Trace this branch
bc1q4x72dusqtx7n8v2quh27hlf2atprm8t2a7tanv 0.22767122 BTC Trace this branch
bc1q07ukfgpcvwtvtlps34ge9ejll8n5azslqyg0aw 0.09059900 BTC Trace this branch
bc1qv0w2tpucpy4tdla7uvjm0xndeg237kdgeyrr93 0.04068911 BTC Trace this branch
bc1qjuxjcn64a20xtefl5yv9qktwn3m2augnmhzj9y 0.02216298 BTC Trace this branch
bc1qenngujj3qkygmpww5vhu3v6kglcskrnh7l7lsp 0.02216298 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-09-07 10:46 UTC
bc1qwufhhlg6znvj8ljcqghluxxy4j5eaeyqzg5ka8 → bc1q9rrxu6lf2rmknm0r6vm6tccgj3h35z6zazsgpz
tx 78f9ecc8b2646408…
Split payment
1.29337300 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd83wv9dr09w6x6mkf95d6k94qva7yx6mdukyw0 0.45593847 BTC Trace this branch
bc1qu5ydls0en9yt9er6rtjp0myzy8e74qkcvva975 0.44019575 BTC Trace this branch
bc1qjeqfyss3lkgepnvxkdz73792ah3zx7ezaap6cy 0.29491141 BTC Trace this branch
bc1qcesfvxrtgav9dud00pcrmz4s8tc4mpuqy9wgqj 0.22619820 BTC Trace this branch
bc1q9frykdxq8hdnf9hm5xq66mdjd5zulfecy9hrgd 0.20005250 BTC Trace this branch
bc1qncx06tpu0q4567cuasgv4a2rwzx4g34vs40cyz 0.20005250 BTC Trace this branch
bc1qssplj4wtapglg273qy070t0eu9uyntqegg08yz 0.20005250 BTC Trace this branch
bc1qf7fpj4tzkfcvql34mtay3uxgaxmqsjpg97zu7u 0.20005250 BTC Trace this branch
+ 14 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.