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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49231821 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q3g37nae0m03qt7w7zcfj39a9u48ag8lqtd6h5a
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 09:02 UTC
bc1q3g37nae0m03qt7w7zcfj39a9u48ag8lqtd6h5a → bc1qxajm4tmr0jmhgempnvw350v5pfvflqppa40lsy
tx 2c84833a56c4c451…
Split payment
0.49231821 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrjfzw0r9jmqs8g0c7e4n09w2507jepevyv8j66 0.06399510 BTC Trace this branch
bc1qrn609messdc08ctwl49j306tsqh5ka832ahpjv 0.05648329 BTC Trace this branch
bc1qjlj045gyqxgh28rfen9vgkvpzxxpjaqrdq0gmy 0.05288183 BTC Trace this branch
bc1qqmz5chxrtz8fm9ykqvxs5a07xm4mlk6jmgp4rj 0.04716998 BTC Trace this branch
bc1q9s60q6p7n0rk0vluvqklxjr9p6m4yjjyeu077v 0.04716998 BTC Trace this branch
bc1q5jhmvh255tuqm5gr54062hgds5xnykek0sy62e 0.04716998 BTC Trace this branch
bc1qwmw70dn94cgtgmt5ffcjxqwnmune0c9w7en4d0 0.04716998 BTC Trace this branch
bc1qc6ztx5f2k3zrdepz4fjn49dn30awddwwsgalza 0.04716998 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-07 18:20 UTC
bc1qxajm4tmr0jmhgempnvw350v5pfvflqppa40lsy → bc1qjjv0j6gxae4c87l2yx4w5mcaat3c3c3wp3rtn4
tx ec31da6c7155a2e7…
Split payment
0.53619918 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsaly9gms8vf925mmkha0p6gzdxp0en2k0evvem 0.15693388 BTC Trace this branch
bc1qze8ntdlyc9g8n3zkfce5g35c5vfk4j6qe47aua 0.06951716 BTC Trace this branch
bc1qqslun2mf0tzh34myrg4df8cxz3wykp9rha8qut 0.06951716 BTC Trace this branch
bc1qlxkr9langjestjxaaaa3v2cfcgakwetdhxkf48 0.06951716 BTC Trace this branch
bc1qvrn6yvms38283c3rh0xff7y476t4pxlvtfsmdk 0.06951716 BTC Trace this branch
bc1q8nrwdtezj8sgzmd80pjz45rxuy7gnvyhulkacc 0.06951716 BTC Trace this branch
bc1qcwu6gak2z9xunc2d58txctjvgg33hm2w5vrljv 0.06951716 BTC Trace this branch
bc1qcjpyc25ekmyht4y5ggk5r6lsd5ng096xw97p9d 0.06951716 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-07 20:07 UTC
bc1qjjv0j6gxae4c87l2yx4w5mcaat3c3c3wp3rtn4 → bc1qxs64tzf5ya7rtlu7drlj366k09a6uk52s53v5y
tx 5f936b3037929d5f…
Split payment
0.59949609 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3a0z77ulh7vhljdvwgqvxm5ukv6me7x8mq6ttc 0.18113128 BTC Trace this branch
bc1qfjrlq8pw24ryk4tecfemg2nmdehr8ey5e0lhxu 0.09181450 BTC Trace this branch
bc1qu7kqfhfj8hdahnae84ex73kstcpcglrqd5dedd 0.09181450 BTC Trace this branch
bc1qh83vaye3228cffdrclxghtf8xy9dp6e7tr5krs 0.09181450 BTC Trace this branch
bc1qryhgg2hs0zqzmvpkzz3k0hvyp9h4wt44xmcqv3 0.09181450 BTC Trace this branch
bc1qzxp6a87hsavw3930pj6fraw2t5fwkltfzk7cel 0.09181450 BTC Trace this branch
bc1qw2jgxvwhxqmf59f2yqlujrpc7f924q0jv0xd0a 0.09181450 BTC Trace this branch
bc1qwnxy0exu2h8s62jsn559dedp3dgg70y030052m 0.09181450 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-09-07 21:01 UTC
bc1qxs64tzf5ya7rtlu7drlj366k09a6uk52s53v5y → bc1qg8sxh7vczq2qv2rh480x96hy0x9xjquk8eml0f
tx 449ea1f6b5f82757…
Split payment
0.84975673 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4y8ldaasvfz8jl9457550nvdeaslkh7ngcrzjq 0.79537654 BTC Trace this branch
bc1qzgy4m34666jh963mk6wa9d7tqqm44egqhn5sp8 0.51301231 BTC Trace this branch
bc1qzrn2e3awfveesyeu9mkv9kpgwx2s3kf5e6kqpv 0.24022162 BTC Trace this branch
bc1q60qwxnqe58ejy8683tt92ccusfpnnxzxpmqp3h 0.00840744 BTC Trace this branch
bc1qj94xh23utah7zqusj3kk080rnjqf9k855t5w2v 0.00640000 BTC Trace this branch
bc1qfx80y95rvywdru007fl3j6mw34pfzae6juxqex 0.00640000 BTC Trace this branch
bc1q6sqzvkvf625awjcpd8l0c8ywayvtuwqgedzgsv 0.00640000 BTC Trace this branch
bc1q9ng5kqq9axcxv9ajsgddt7498j4kwlcz9dxee2 0.00640000 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.