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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.80412120 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q3vuyh87fwa5pu2m33tzz7xjj6cxf25wkh4upqj
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 · 2026-09-10 17:21 UTC
bc1q3vuyh87fwa5pu2m33tzz7xjj6cxf25wkh4upqj → bc1qxww8am64x2e4amfe2dwzq4yduzddtacpdr8gv7
tx 0bb62d33b8f04fed…
Split payment
3.80412120 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5qh5a5jcmsxmk3wymkadfc4atswk97t49xl7dn 0.93374954 BTC Trace this branch
bc1q46w5g6rrheff8creszjmkvjvzv3hrhzfqqmqx9 0.86405228 BTC Trace this branch
bc1qt3f0agf2ljhzfnujfy04jnhl79mvfpc7x7k7p8 0.47112199 BTC Trace this branch
bc1qd73m290vt7rhk52tvkvk5w643h0a52w7g2mefg 0.32568183 BTC Trace this branch
bc1qnfe370suzxwqdm0pxrjv6dwmwm0ra7xgmvglrq 0.13322316 BTC Trace this branch
bc1qhkzknjuxz24sph6d5ndgyyuwpylvcp44xxvst4 0.13322316 BTC Trace this branch
bc1qsa3hyd20rm7uavn6sx2qna3tr0a9mkfzjfkxg7 0.13322316 BTC Trace this branch
bc1qw6vtj6szlaqvrr856uw2ze05mlnaxm95624zz8 0.13322316 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · unconfirmed
bc1qxww8am64x2e4amfe2dwzq4yduzddtacpdr8gv7 → bc1q9jylukc7938upppt8hz7jt96ua6mszp50qthm8
tx b91a77b75f1f3bc3…
Split payment
3.65191340 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnyrmfv29qrvhv79dxqaerl40acm5w562faflpw 0.43188690 BTC Trace this branch
bc1qc4ng2pgjwgenmlkznpnusgmsypsk6s74vfw5nv 0.15221115 BTC Trace this branch
bc1qwkfq52fcsdju9klcafyf02kr7390nc9djtsphx 0.15221115 BTC Trace this branch
bc1qwxq8qaz02whn65u6py3c8sq682ejsee7pnc4uf 0.15221115 BTC Trace this branch
bc1qa5fm0kff4pune6qkxpzz5l2ash7ws7ywhzjwyl 0.15221115 BTC Trace this branch
bc1qw23a0rnp80ga4qrpfugg7lntpxewxchupstcjf 0.15221115 BTC Trace this branch
bc1q336h07zn65e46w54g2dahdljy3jp4cj0wcgkts 0.00091084 BTC Trace this branch
bc1q36vl9gfgwd9qqu2dhtqgp0h2k9cff0g46yqvn4 0.00073618 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.