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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.52961033 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qptlyuy7t5t5ygxry3va4h6sggsxf0m0xlqe2pp
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 · 2026-09-08 14:37 UTC
bc1qptlyuy7t5t5ygxry3va4h6sggsxf0m0xlqe2pp → bc1qxv80ls0m0yfw3vzmqhnymgjzv0e7psw7g8lstn
tx 8eca139323190713…
Split payment
1.52961033 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q20stdhr0nz8k7n6qr6rcvc5xmn7jczfy8pephp 0.21520291 BTC Trace this branch
bc1qpz23d3e303tfuj7g5gkukwfuf64zkwdgk28837 0.06729430 BTC Trace this branch
bc1q58uqnefsm8txfqvqgluv4ynemnrv0c5a4tl5qj 0.04833253 BTC Trace this branch
bc1qec8r7z5j3565uwjustxudpaqn3fnjf95meamtz 0.03998818 BTC Trace this branch
bc1qecf2ww36t37crynv23yxv3k20rfw4d3du9tx0g 0.01373908 BTC Trace this branch
bc1qw24h0yt6yf3nvz56gsv3v70mpkuphqad0r0twt 0.01373908 BTC Trace this branch
bc1qkcu7l755vl2rd4wsd3fkgdzsadscn29l5t06fl 0.01373908 BTC Trace this branch
bc1q3m3y6r5k42x7e7vw2njhaucz7jthu8km8fgnrs 0.01373908 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-10 10:51 UTC
bc1qxv80ls0m0yfw3vzmqhnymgjzv0e7psw7g8lstn → bc1q35lttk6wxn6u5mxacvfysqqnqvs3k435xksc5v
tx be2ffb8af1cd32ba…
Split payment
1.47275627 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0c62edd4cps07w2pdqtkd2zyrslg9f4js7kkf8 0.98287596 BTC Trace this branch
bc1ql2ynj539xrgxfqaty9g9mycymd0rtqs9nrzqyf 0.55521392 BTC Trace this branch
bc1qk3zhqkg7g529mhpzt25ed5h678xxlh4spckv6d 0.25452114 BTC Trace this branch
bc1qg4jee7ycyffaqyj33p5vpcrr5guyg7gv6vyeuw 0.08848771 BTC Trace this branch
bc1qs9p8w72rl4kshk4cttfqs8nwxwu6z9wj4lgazu 0.05691097 BTC Trace this branch
bc1qtx7w7ksrrae59csh3kx7ltzzm5s40euw5ayj9z 0.05691097 BTC Trace this branch
bc1qyyslmugwssmapujczn059tt2vau5hj9qx5l444 0.05691097 BTC Trace this branch
bc1qu970yzdfk5a2dp5sc8y9yxk7k9f977ecsxzkfe 0.05691097 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-09-10 18:48 UTC
bc1q35lttk6wxn6u5mxacvfysqqnqvs3k435xksc5v → bc1qkxdmsqqwlx40v8946q8e0t93s6yrdkkluzutuw
tx 1aa9464dbe696058…
Split payment
1.45811419 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp7t46t7n4eag494cx099kf899gufc0nccg26yw 0.97685918 BTC Trace this branch
bc1qzusuvldm9lufffpk7lw8vkqu8z8ncncee5zt49 0.47173627 BTC Trace this branch
bc1q5z6a5v54j5jtnw27snrnj4kpetsl8age2mxcp0 0.33677206 BTC Trace this branch
bc1q6q4ycvmmykwfhjvutgwdyu26mdffmu4rcs9v28 0.28687765 BTC Trace this branch
bc1qv4lcf3xgut6kgxd8mzm64ln6ftzhya0u3rnzlv 0.03568977 BTC Trace this branch
bc1qkxkjwa0v0lm77s7wyahqmkv84qlacuq8ksxk3q 0.03568977 BTC Trace this branch
bc1qyn2tuwrtnts3ejylku6vwy9lrp40tgrndaxa75 0.03568977 BTC Trace this branch
bc1qa4dv7h83rw8tu3ltv6lz5vks9nkqvwrfsyeu9p 0.03568977 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-09-10 21:16 UTC
bc1qkxdmsqqwlx40v8946q8e0t93s6yrdkkluzutuw → bc1q6l24dld89zlvmmx7q8c5pve2c0ux0qtas708f3
tx 9a0735055767e2b1…
Split payment
1.45632198 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q05uunlkcva773lngau70eypx2ggwe3zhu7els4 0.86567214 BTC Trace this branch
bc1qf5yh82mgl7u0dwlqarnvel3a25a5h0jxmspftp 0.31711549 BTC Trace this branch
bc1qac4n7fsmxfm4kls4vq9lkvsd6upra30nuuvzjr 0.06325995 BTC Trace this branch
bc1q2kthctdsptap876nau8v46547aa3q5nruweec5 0.04223816 BTC Trace this branch
bc1q0mdy7fllpmgufw3r57kdu76fy92jfgf6tsnnsz 0.04223816 BTC Trace this branch
bc1q4ld8kwsfds2gmewwtstsjp90e3u2hfuedfwkz5 0.04223816 BTC Trace this branch
bc1q9wucs4m4335fh3zarweqhha0gwercw0kc90ghs 0.04223816 BTC Trace this branch
bc1qv48zk9w9w3l27c2vlsj5zq87dra5v34w3yxkmj 0.04223816 BTC Trace this branch
+ 5 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.