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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.79792259 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7
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 · 2026-08-03 09:51 UTC
1Kg9E4rfFPbJdwD1Xvmw1eeiqYvboZYSk7 → bc1qsauelcsugfv8vxfc0aukmyqha56546spm7qy4e
tx d8e26af6d55eccc9…
Low Risk
0.79792259 BTC
Continue from here
HOP 2 · 2026-08-03 10:54 UTC
bc1qsauelcsugfv8vxfc0aukmyqha56546spm7qy4e → bc1pfwvqm8hgrdar6uzenq84r0zm50jmpwcjtrkxvn4c4usutyy0908qc88uqd
tx b44dbf76654a5f8d…
Split payment
0.68000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1ql2x78a05ama68fw9qdwn4ldhengd95ze8lw763 0.11791600 BTC Trace this branch
HOP 3 · 2026-08-03 11:02 UTC
bc1pfwvqm8hgrdar6uzenq84r0zm50jmpwcjtrkxvn4c4usutyy0908qc88uqd → bc1pjn89zgjgfn7auyj355050yn8x6gl3a9dhryqcaucg0myg3akg6pq8qssql
tx 6e3c6a607e206b9b…
Split payment
0.51999845 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg5zck40ajg9ttpqr5fvtlyykqsx6963n75qg33y8teyst0dcc5pqtpsmtf 0.16000000 BTC Trace this branch
HOP 4 · 2026-08-03 11:22 UTC
bc1pjn89zgjgfn7auyj355050yn8x6gl3a9dhryqcaucg0myg3akg6pq8qssql → bc1p8sdm3ahalk3ulq9agugns5daydh042au0pdca80h5gza038jpsaqdjrdu0
tx 03f54ed5a7abd171…
Split payment
0.35999690 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qs440ds7qxgk9t4rq3j2gmhpfqpclmg75vsshtpy29nus79jruwnsx26pvj 0.16000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.