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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.46586012 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qtjhnkqu965gsvzmsa7rt53wr0q5t9qqtl8mwxf
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 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 2 · 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
HOP 3 · 2026-09-07 23:21 UTC
bc1q9rrxu6lf2rmknm0r6vm6tccgj3h35z6zazsgpz → bc1qw6smdquk8xakgfamlqqvsf4ehy3gqeu5gdkn7n
tx a2d98304099817fe…
Split payment
1.23153617 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnnsz734qwx0k45qv2qhgcylt5p8krmtw52ymtj 0.67055996 BTC Trace this branch
bc1qpq4mxc3hvrjz6pnhq5krtyzjjnzess3m3gqgjm 0.40344009 BTC Trace this branch
bc1qh70q2park0y67esl67wd80k7tupp30z80sce4r 0.14748486 BTC Trace this branch
bc1qrarkpffsdvrapwwagq87mmcyarjkx0gvldgthg 0.09753644 BTC Trace this branch
bc1q0p0qacccqxj8u5gr3p0kgjeqdfcwwxhfzscdnn 0.09753644 BTC Trace this branch
bc1qadythrhu03z5q7gqj0tda0aq77k2duxg83lyy3 0.09753644 BTC Trace this branch
bc1quvkh5pj6jlsvw636k0l38kkuwzatfnu7wr7af0 0.09753644 BTC Trace this branch
bc1q745ed7sy7wgrfr3vdsqd8dn7r5rweft7ackhl5 0.09753644 BTC Trace this branch
+ 4 more addresses not shown
HOP 4 · 2026-09-08 06:28 UTC
bc1qw6smdquk8xakgfamlqqvsf4ehy3gqeu5gdkn7n → bc1qshycz6xpy8ftgp98pcnysjvvr5336d48fyn5vq
tx 31386dcdf6e322a9…
Split payment
1.26004445 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qprft2u89xur4fyhv7v2gsq59m3waxzz0jgecgs 0.46677994 BTC Trace this branch
bc1qwpvrhl23qqr4ecem2kwt64zk03m568nkxml3r7 0.23044418 BTC Trace this branch
bc1qtr944y84ttfx6yv0zd994ls58qcgy0ef8d2fgq 0.13989250 BTC Trace this branch
bc1q7esffrfql2lvl33987lsh7swg56ya86vtnap5v 0.04101624 BTC Trace this branch
bc1qsl8cv687aqv7xmhvralxyntvpzn48te2zc6jfm 0.01267478 BTC Trace this branch
bc1q8msz9fs7r66g7zeyexjjpd77thq7lt4w4vjpwp 0.01267478 BTC Trace this branch
bc1qrxllmu856ng2gnyp3mmp83ugkcuvn6nq063j5s 0.01267478 BTC Trace this branch
bc1q6f6tucevpagtaasku6e0z2tw9mlv3ggcq3va5g 0.01267478 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.