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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.32114915 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrarkpffsdvrapwwagq87mmcyarjkx0gvldgthg
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 09:23 UTC
bc1qrarkpffsdvrapwwagq87mmcyarjkx0gvldgthg → bc1q43tzp008clt7w24c47stzujta394w5p4n40emw
tx 296abd659d388c4a…
Split payment
1.32114915 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qaj6kcf4anqr3f0d22ep5twyvxmchg6h0rfgmxy 0.49253627 BTC Trace this branch
bc1qufxwtkfpgarlsaqy037gwkqklah6shr87hgs4z 0.21074557 BTC Trace this branch
bc1qmju8qwgkgzuhtssxut7ufnhe4szkwupajzsqn8 0.11670926 BTC Trace this branch
bc1qcvjq8mpn7xc2umn47rqw4t4mjv9mphxznxwwcw 0.08423980 BTC Trace this branch
bc1qw3vreqcmq9p7p9galgyyqjph7wxcj49hvmp37c 0.01970255 BTC Trace this branch
bc1qfphyyyaacwxkwe9radrzcykrhlsxklez2v6mzq 0.01970255 BTC Trace this branch
bc1qavrjsjn4slk3lul0kevtvucw6t85elmta73wda 0.01970255 BTC Trace this branch
bc1qvng8e72p302lnvkvhw6hlnf7jhej8xmfzwhcka 0.01970255 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-08 14:37 UTC
bc1q43tzp008clt7w24c47stzujta394w5p4n40emw → 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 3 · 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.