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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
173.66504663 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qjr4r3w65e474m7uj0v6j68qnu0sz6mxavmcfdu
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 · 2026-02-02 18:56 UTC
bc1qjr4r3w65e474m7uj0v6j68qnu0sz6mxavmcfdu → bc1qls35j6kn5qf68qkg380g6a8j4ne6rs0p7skpx7
tx f3b6312bde94e59d…
Split payment
173.66504663 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgt8g75l3r2p256a08ed9g6p37x78thyyyg9pua 10.00000000 BTC Trace this branch
bc1q77du0rzwa0tsn4hfjy3nwml4r3yz5rgzpcduet 10.00000000 BTC Trace this branch
bc1qnv82ymrwaq55a7ck7vl08tjk4sz7h0e4gtczuu 10.00000000 BTC Trace this branch
bc1q44ch5pl68td0eff588z22dztuuhtp48jmfaah2 2.88044080 BTC Trace this branch
HOP 2 · 2026-09-08 13:21 UTC
bc1qls35j6kn5qf68qkg380g6a8j4ne6rs0p7skpx7 → 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
tx acbb985c8d641da3…
Split payment
927.19494752 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3J7cUjBZxvGRCwFBz3q23zAsnhFfZrDSSU 0.00007389 BTC Trace this branch
HOP 3 · 2026-09-06 10:08 UTC
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW → 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
tx df3242395a2fb4e7…
Split payment
999.99198824 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf9g9269at4p3fn35srv20vvda494w3jnygj3t6 6.22965342 BTC Trace this branch
bc1qysr7c08ls5l7prjm0agq5mt368xks27srre8kp 0.00993561 BTC Trace this branch
bc1qf3q98gcfh520v3ej3ask9qhyugy87yknng9snc 0.00770887 BTC Trace this branch
1JzWXby6oPE91kVJeug1w99kKbX8NLh4tv 0.00689865 BTC Trace this branch
bc1q4s4v6admm8lwhr07wuhc2km2nltntszyxh5muj 0.00663722 BTC Trace this branch
bc1q6s5y0v4xg7yecr0dhksvg2dhlzw2j8vautn7ty 0.00289011 BTC Trace this branch
bc1qjjhy9qkmgke6pph8putfqpava4qtkkfsl00aat 0.00234518 BTC Trace this branch
1FJ9HeJkpgFK3K749r7ts59YiDAFWiB8Zv 0.00208430 BTC Trace this branch
+ 7 more addresses not shown
HOP 4 · 2026-09-06 12:41 UTC
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 75889b9e7e59fbd6…
Low Risk
1000.00198146 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.