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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.92552874 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qsl8cv687aqv7xmhvralxyntvpzn48te2zc6jfm
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 12:19 UTC
bc1qsl8cv687aqv7xmhvralxyntvpzn48te2zc6jfm → bc1qmedk882msu8335kwh6un9ne3nyduew9j9dsym4
tx 66b32935295575c5…
Split payment
0.92552874 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qux4p83a8ltxsjlcn63wqaye9fgetr506sftr0k 0.50074832 BTC Trace this branch
bc1qwxdlncemghhp8xrwxnu0l4axtwnt7we9fqnk7v 0.12370291 BTC Trace this branch
bc1qtzewh872e494ht5u94kp4sts78fwtuh3v3lnrh 0.07347846 BTC Trace this branch
bc1qk9mlv35fy3rnhfg30akxyu82m3883s55q3lqkp 0.06597996 BTC Trace this branch
bc1q3n3evdru69tuxaup5jf4ze67900qvzpq4p5h3u 0.02969401 BTC Trace this branch
bc1qz290yy40p9w500s8pytdxg6xgtq6qss40wm2lg 0.02969401 BTC Trace this branch
bc1qgm9pz6j28wupz3wmr82emtttnt289rnvwz5cf7 0.02969401 BTC Trace this branch
bc1q4ae88ykaz5du4zmapchdqfzzqf4vjs5hmwha43 0.02969401 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-09-09 14:35 UTC
bc1qmedk882msu8335kwh6un9ne3nyduew9j9dsym4 → bc1qx24sqxc0xk4uwfh9a77tazuqtwsqxdqx5u86ww
tx 3d86ae48493c71b8…
Split payment
1.21626078 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmjph8enqvctvc2t7u76ss95cyxetdryxmuuvf0 0.90494731 BTC Trace this branch
bc1q6wmhkregejnrfj95ydrj2famkgwlq5x00x2zal 0.20692509 BTC Trace this branch
bc1q62u7vlvmmx7vceg8j4xxphna0nqnj2lldlgs6w 0.11446679 BTC Trace this branch
bc1qu8qhn8y8kgk8w2ldslc43qypxz7qjmcxzqfmr7 0.06605798 BTC Trace this branch
bc1q0jhcsrcgd4mqjexkvfzafh9c2s8jw060cl6pvm 0.03435486 BTC Trace this branch
bc1q8vy6gfd8rl9jcp6amtn0yrxrasnam0aj58ufct 0.03435486 BTC Trace this branch
bc1qmv9nml7and8lc026hvevmm3ue8um0gtvzkp8d5 0.03435486 BTC Trace this branch
bc1qy0ycst5wde62s4hq2ndkmrc45gvdgvle4m30ps 0.03435486 BTC Trace this branch
+ 10 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.