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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.31678500 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
13kK7yNZDxn7i2ik5eKnZKimXGx49dZZxN
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 · 2026-08-21 09:08 UTC
13kK7yNZDxn7i2ik5eKnZKimXGx49dZZxN → 17Fzt9T6PbvhFssfNZeC5X6PsnTGHmgGp6
tx c9b1cd20f747a490…
Split payment
0.31678500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7 0.21357000 BTC Trace this branch
HOP 2 · 2026-08-21 11:16 UTC
17Fzt9T6PbvhFssfNZeC5X6PsnTGHmgGp6 → 19xoEy6CXk3PuyFMSV5Vu1FHET1HhyCMur
tx f59882186328c3e7…
Split payment
0.17678200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlsxkun8n57sulwjq3ply2pe4rechkvamjnxgg0 0.14000000 BTC Trace this branch
HOP 3 · 2026-08-21 12:09 UTC
19xoEy6CXk3PuyFMSV5Vu1FHET1HhyCMur → 1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7
tx 0ce6351412991ac3…
Split payment
0.21357000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1LE2Yy5aeVGUTZ11d9vXR2V9War7qBjT7d 0.10401000 BTC Trace this branch
HOP 4 · 2026-08-03 09:51 UTC
1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7 → bc1qsauelcsugfv8vxfc0aukmyqha56546spm7qy4e
tx d8e26af6d55eccc9…
Low Risk
0.79792259 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.