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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.07806171 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qf7fpj4tzkfcvql34mtay3uxgaxmqsjpg97zu7u
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 15:23 UTC
bc1qf7fpj4tzkfcvql34mtay3uxgaxmqsjpg97zu7u → bc1q29wqjrcetztjcalpxxu7r2t0yjjdcnqw2s4vtl
tx 123ab4b98c05445e…
Split payment
2.07806171 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qw98dwwqey3x6xuk97ujvnmr22ghjgeydcnyl5w 0.26212548 BTC Trace this branch
bc1qgnsd2z0dhg8ma45v3udck4c0cd6enseq3wwttx 0.26212548 BTC Trace this branch
bc1qhh7c8cphfcx7xh73su64cs2rj6nakfpwllemaa 0.26212548 BTC Trace this branch
bc1qrzcrt240exu7nh5nmxezlks5flf2zhp3x7wp4u 0.26212548 BTC Trace this branch
bc1qy00pzmtjkudd2utlwvl9mn99k8mrxqe833lnkh 0.26212548 BTC Trace this branch
bc1qundkhkaulm4fh6njdldtjndmegnpp5hadx49h2 0.26212548 BTC Trace this branch
bc1qtme46jqd309tdrqa4ks7ycx33rqefqn3wg3svy 0.26212548 BTC Trace this branch
bc1qee9ntd377dj549w6feq407qp8zlygwfpqkkdw0 0.26212548 BTC Trace this branch
+ 9 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.