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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.28326594 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qshycz6xpy8ftgp98pcnysjvvr5336d48fyn5vq
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 08:21 UTC
bc1qshycz6xpy8ftgp98pcnysjvvr5336d48fyn5vq → bc1qn3uc843p0yp0lzjtlqq7mdzwel47wgzwu9tryv
tx 1bfbdf50971ccaaf…
Split payment
1.28326594 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsk2ju73j4yyndurjekcgsf2xvjqsevc0yu327l 0.47441928 BTC Trace this branch
bc1q2lvwuy33dngyewcr42zua4th5m5ceyfa56wngd 0.20382133 BTC Trace this branch
bc1qzx4jk2aj59duhd83cg9dv4xcwrlayfm5thhaar 0.12769849 BTC Trace this branch
bc1q42yvr53yvcvf85gfuy542xrkpywa5nmdqnzspc 0.04557745 BTC Trace this branch
bc1qy9qm2aqlhhw6tlgv5e3ruucrj4ular2vmlt9xu 0.02262209 BTC Trace this branch
bc1q0ywa7yc3zavta4zsdc00fx2vx2kqgyrf7cyw0q 0.01983782 BTC Trace this branch
bc1que5autas4vgekcuckxzmkrsld6xj7rpux88m2r 0.01841256 BTC Trace this branch
bc1quuy3l7yhaep956hn5ql9rr4mwaaf82ptjq4lt9 0.01841256 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-08 09:23 UTC
bc1qn3uc843p0yp0lzjtlqq7mdzwel47wgzwu9tryv → 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 3 · 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.