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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.45170763 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qgphnnakcvlyd0y5g54wsddz8ghaa5nejsfgf94
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 · 2026-08-11 03:20 UTC
bc1qgphnnakcvlyd0y5g54wsddz8ghaa5nejsfgf94 → bc1qhq3xz3shvz0su4a83ckj52m9nc0xzayqphvw35
tx 77899f3e661c980a…
Split payment
0.45170763 BTC
Continue from here
This spend also paid 87 other addresses — not followed above, since the walk only continues down the largest branch:
3QwrqEfQSBfMibDrvuFf52QCpRY2dn7bgw 0.09200559 BTC Trace this branch
bc1q60kg7ve78j229lx84fw8t6aypwpgqr2vy0fycd 0.03123042 BTC Trace this branch
1cYZJXoA6Rfpm9K67ByRRdswNWc6SpTpV 0.01684729 BTC Trace this branch
bc1q4r3pnlf623445wj9pzjckw6w4rhapdaz7zl00d 0.01561198 BTC Trace this branch
bc1qpetqlvcw2mvtk3j5wlzxnl5lu0fm4w3mv0jgnd 0.01531107 BTC Trace this branch
bc1qj2l5dsdxtx4w2wxhm4hxa3cplaj90875d5gdgz 0.01202382 BTC Trace this branch
bc1q9k77r4vlclldyz9kk6ypyk2kvjs6jves6wl9l52gpwt98g2q9agqfklhmn 0.00975885 BTC Trace this branch
bc1qpn25ls9uvk56q392dh7j75fegdzfpmfnyrzd44 0.00819784 BTC Trace this branch
+ 79 more addresses not shown
HOP 2 · 2026-08-11 03:21 UTC
bc1qhq3xz3shvz0su4a83ckj52m9nc0xzayqphvw35 → bc1qsvzlkzte09w3m05q344fenx6ymf4strydk9teh
tx 6b3831bc0feac729…
Low Risk
0.45169906 BTC
Continue from here
HOP 3 · 2026-08-11 13:11 UTC
bc1qsvzlkzte09w3m05q344fenx6ymf4strydk9teh → bc1qwmegkvrt6scy50kpmq2gmjyj4mxvpfdrvvyjcs
tx 22ed86221cac3764…
Split payment
0.67415789 BTC
Continue from here
This spend also paid 60 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q04zq2z0puw8t6hedy23n9xejr4y4xke3n37xdn 0.06219107 BTC Trace this branch
bc1q2qk8vz4mart5fngwagfhz9m0etpetmdtcrsyjd 0.03267548 BTC Trace this branch
bc1q2xrdqhn08mql92zjxr0ru7ek3sk8autuv5w8qz 0.01548530 BTC Trace this branch
bc1qn8dn72w6hf8csm99lq2krtqhqv0m29wuq0wtxh 0.01525625 BTC Trace this branch
3CYUGqF5xVPf5XwfPMNUMy4bxPnMz5oVGB 0.01345895 BTC Trace this branch
bc1q6dlhs4l6w3wu62z8c2gfu9687rgq4h7hlsdfry 0.01244706 BTC Trace this branch
3MWPUTiEBuxDCXACBRPyenLdRg5o4fLreL 0.01073549 BTC Trace this branch
bc1qtj3rqml3zct58c5dzetn5msuynmpewv83jp0hx 0.00767547 BTC Trace this branch
+ 52 more addresses not shown
HOP 4 · 2026-08-11 13:25 UTC
bc1qwmegkvrt6scy50kpmq2gmjyj4mxvpfdrvvyjcs → bc1qlm0pv02gvznra09xmnfkcmw2q9s4vw7nam0942
tx fd55d6844328b3a1…
Split payment
0.50393197 BTC
Continue from here
This spend also paid 73 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6f5xe8n2w5rgaej2s8uefe2jpyklp23ckpzuak 0.04974056 BTC Trace this branch
bc1q523mtvmqxxruar9sead8st47dl83h7rn5gcfun 0.01293387 BTC Trace this branch
bc1qw33wtg2dnsyqfqszywq9hw9hhht36l0zg9vyva 0.01065119 BTC Trace this branch
bc1p5zdhw9vlrjpr4ljhzl9x5t2mq5yzrrkclu5g6sc0ffwc27sz5hdqpzqhd7 0.00791902 BTC Trace this branch
bc1q4ee767zm95lpkjlccs6x37an97jw96catra8xj 0.00755723 BTC Trace this branch
bc1q3qwxg2qkaay5jwz4trkm3sqwdysxqfw7qqzyhf 0.00755592 BTC Trace this branch
bc1qwt4y3wlszmkgrfz7n9fk3yvtjgvjtvv9zhszqc 0.00529073 BTC Trace this branch
bc1qk5gztw9exfyqu7all2kvl9v6svl9uzs9rsq0fj 0.00525672 BTC Trace this branch
+ 65 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.