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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.10644863 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qemyl9kw88a5avs6e67c69n8hce02mwq7p5xq4u
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 13:21 UTC
bc1qemyl9kw88a5avs6e67c69n8hce02mwq7p5xq4u → bc1qj95q4vjm34eclrv8tr0myu7r03gjdxlfqln932
tx 2eeb37cc1a4cc70f…
Split payment
0.10644863 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qt9ejhyaqcmf32pnfya7lyxyayukypfn63pju90 0.10644863 BTC Trace this branch
bc1qcp8mmjruv8whksdpuxhgvurny04urc3e7kahqa 0.10644863 BTC Trace this branch
bc1qlad2zxxdjhww2wencfkxn4sm7tfwguw82q06ry 0.10644863 BTC Trace this branch
bc1qkyxzk37j50g5lq53n8wa93xl8gh7dsa7npvarv 0.10644863 BTC Trace this branch
bc1qvakzu7pf4hsjymqu47lmlz8t3f64f3xnxwaqx3 0.10532114 BTC Trace this branch
bc1qhe6g80gsqxqjdrfvauwyv2rgle939d8en4tr6c 0.03559145 BTC Trace this branch
bc1qjsf4g6twmz38shfacpmafve942gaqswmvl2rrt 0.03510237 BTC Trace this branch
bc1qmf5rhshcd7wq04hvj7kcsg4v00fnamvnsvhcce 0.00839766 BTC Trace this branch
+ 1 more address not shown
Trace stopped: no further outgoing transactions from the last address.