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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00206154 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qkpw9crstv7pmkhvlhcyl5kqfsv3umx63f6u84y
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 · 2026-08-20 20:55 UTC
bc1qkpw9crstv7pmkhvlhcyl5kqfsv3umx63f6u84y → bc1q3g5cp35j2h2nm3etdrq6y9q7602gt7msj355jq
Low Risk
0.00206154 BTC
HOP 2 · 2026-08-20 21:20 UTC
bc1q3g5cp35j2h2nm3etdrq6y9q7602gt7msj355jq → bc1qatml24kp06uel7dn3r06v9kfzkw2x5cjennalz
Low Risk
0.32548814 BTC
HOP 3 · 2026-08-21 05:08 UTC
bc1qatml24kp06uel7dn3r06v9kfzkw2x5cjennalz → bc1qh6nmq90qjl8r795z9uc9sq2p8spu5evu37akem
Split payment
0.32554380 BTC
This spend also paid 87 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pxwtsm24gufzccyeeumm46upafc6gy54nty8gpakcv9mresnzuulqxexqfl 0.03336297 BTC Trace this branch
bc1pxt965jwaj4thuvrlpc5cy7a07uqp3972754c69m5zyjv7qh0ypxsxet0cj 0.03301170 BTC Trace this branch
bc1p5spkzgyzrstvg98lhhml0j0gk0q0mnaq4vdyfqnsszykjksvj03qa8mxfn 0.03215001 BTC Trace this branch
bc1p36l66cy4c5jxj8wwf0eu6u2swg77waj79qtw0as6t3yasnwwwnlqqcptru 0.02914490 BTC Trace this branch
bc1p0gd9yjlnfewagap2w92jwcae338thz04cp9n3yhpqtfpkt8nxm3qf8qu6x 0.02668359 BTC Trace this branch
bc1qn02hpjk2yegmqxnyunjnzq8jfy7cn4df7nl86a 0.01619011 BTC Trace this branch
bc1qlnrhrv9ncuvu4ys0vqs2h0t6r66mr5zwgcapx8 0.01403600 BTC Trace this branch
3LWmyLJQRP8naPgfrB9qpfmt7udvCJ6D4w 0.01169262 BTC Trace this branch
+ 79 more addresses not shown
HOP 4 · 2026-08-21 05:08 UTC
bc1qh6nmq90qjl8r795z9uc9sq2p8spu5evu37akem → bc1q02meguez2mp2q69j5fjgzkmqzad5u6qqs6phr8
Low Risk
0.32544464 BTC
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.