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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.21709196 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qp0mec9yemjzzxlk4t2y8qc8duegkcm2wrfkev3
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 18:10 UTC
bc1qp0mec9yemjzzxlk4t2y8qc8duegkcm2wrfkev3 → bc1q2elt742evwer5yr7a4u45k7629adrh8whjzxkk
tx 5822b7a9eda42f2f…
Split payment
2.21709196 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsrjz6rrtvd3fqcldr0h33n33pqwaq4u4k6s70r 0.42450151 BTC Trace this branch
bc1q7e6lxw59dgtc8x86suuzxy45qterccfnjhaf4h 0.42450151 BTC Trace this branch
bc1qex2txyhcnxs6xhzey7erqnfzkvxu49dasts32a 0.42450151 BTC Trace this branch
bc1qd9ns3n0x87jfazs5r2p829n2wn556g029m7sp9 0.42450151 BTC Trace this branch
bc1qpp5h9hkn05h9kgrm55qzdvlwvj43xx763qqanj 0.42450151 BTC Trace this branch
bc1qh9akrp7ywvs3ymertnj67u623wmvgfzy43ll5k 0.42450151 BTC Trace this branch
bc1qhp89a9uc9rsd73adlek4fafymzj6pkj48upqra 0.42450151 BTC Trace this branch
bc1qdyq8dljxalfvwq7c2sc5258cshv2r743rhnqhu 0.32133831 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-07 18:26 UTC
bc1q2elt742evwer5yr7a4u45k7629adrh8whjzxkk → bc1q5nfakzs4faa48zefhtlhhd5zzwd8qnu4ueshvx
tx cead4e6eeb3483e8…
Split payment
2.18587690 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsqdur6ja75eg6wl9xfsy90sgaqceryf3esld2v 0.35247924 BTC Trace this branch
bc1qs6kmchs0rmke4yq9gqgvhf4jhhtd0uy3r6nrgz 0.12752593 BTC Trace this branch
bc1qvj922rv5lp5enl6fhscq59n55hksqttw7xvlak 0.03121534 BTC Trace this branch
bc1qn4nr2wf5h8eke2j9pt89q6gmwmtrrsjmvkyvnn 0.03121534 BTC Trace this branch
bc1qmstcafkfs8dr3d5jvajewn9d4zxaagvekjcpn2 0.03121534 BTC Trace this branch
bc1q9uazxdymxjg7ksg2qdpglxs6p46n8zst3he3wl 0.03121534 BTC Trace this branch
bc1qymsrkluxmhqmuqzquvj8nz90tmj6yp4mg399un 0.03121534 BTC Trace this branch
bc1qgmtaf6ynk6l9cmwp7u9q5afhse4mj9p2lx4frt 0.02652871 BTC Trace this branch
HOP 3 · 2026-09-07 20:09 UTC
bc1q5nfakzs4faa48zefhtlhhd5zzwd8qnu4ueshvx → bc1qrftqqp2eupunnpzzmm3vh8rtec8d3jsennzjmw
tx 514089d39fce81f4…
Split payment
1.95250049 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qywacxayzgd30qag0vcwuxmrmxev0pw245eem90 0.45547760 BTC Trace this branch
bc1q7mrfp4pwzuema6030djngsdcq80h6xxa9ks4g9 0.23386687 BTC Trace this branch
bc1qkppuj08jgqxh3fan20pnc933tlqdc5ahph8k5k 0.23337851 BTC Trace this branch
bc1qvtlkl0qcrhku2rcd9ss7ag0l6qgpxw8ycau9pj 0.23337851 BTC Trace this branch
bc1qdt72f0nmvswtzhyjv89cwxzj4rmu5vmpsmktkx 0.23337851 BTC Trace this branch
bc1qrlg52mfdg8myrevfnawcm7lskzd768krgcw4lq 0.23337851 BTC Trace this branch
bc1q78ygaq8ngdrq4jtv9d7v2dey0ln40dalhzsu4r 0.23337851 BTC Trace this branch
bc1qgqs38fq6jt60tptk7jfwm44typ8ynr5jsn3v5v 0.23337851 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-09-08 03:52 UTC
bc1qrftqqp2eupunnpzzmm3vh8rtec8d3jsennzjmw → bc1q3lvel89sns3ysxcuk6gyf5quj8tcs7fydcg5vn
tx a66d3b6847ab20a9…
Split payment
1.87908540 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr2fdsd49r9pcnykdw8lsnxe2rja9c5fexjneey 0.49094391 BTC Trace this branch
bc1ql2vpnh6mg8q7gz26k2xy5cwp5d7597w9ej7wqr 0.07341575 BTC Trace this branch
bc1qqj862pd9k7qqwu45vaplac67k502nvjumjym4q 0.07341575 BTC Trace this branch
bc1qxr9yd2tw9djt7zfp5r3a0ngktugecr8hsud0c8 0.07341575 BTC Trace this branch
bc1q7hjsnyqdkvazljjg7vsxxsz5z6qvp99297n76f 0.07341575 BTC Trace this branch
bc1q06auph75nykq6m5mdz7yde8wkexz3yap0pe3q5 0.07341575 BTC Trace this branch
bc1qj3c29fn7mesajld0vf8rcc9junk94zsfz206ak 0.07341575 BTC Trace this branch
bc1qf6v9tt2wfrwvyxzc8ac0su9uqsv3am2maydtcn 0.05670514 BTC Trace this branch
+ 2 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.